KYBE — See who's really behind any company

Company dossier

AL & PI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74832 · HE74832 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAL & PI CO LIMITED

DRCIP data.gov.cy

RegistrationHE74832

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-31

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 31,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.Y.P.AL.S TOURIST MANAGEMENT LIMITEDdissolved KATERINA CHARALAMBOUS (LAYIOTIS HOTEL APTS) LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

KATERINA CHARALAMBOUS (LAYIOTIS HOTEL APTS) LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
KOLOMOETS YOURI	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
C.L.S. ALIENS AND CONSULTING SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100