DOSSIERS / ALIKALIA LIMITED
← SearchExport PDF
Company dossier

ALIKALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82604 · HE82604 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALIKALIA LIMITED
DRCIP data.gov.cy
HE82604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-19
DRCIP data.gov.cy
Αναστάσεως, 3Α,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

2 people
NameRoleFromSource
ΚΑΛΙΑ ΒΙΟΛΑΡΗdirectorCyprus registry
ΑΝΔΡΕΑΣ ΒΙΟΛΑΡΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100