DOSSIERS / G.A. ALPINO CO.
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Partnership dossier

G.A. ALPINO CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1972-10-16
KYBE ID: S4832 · S4832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G.A. ALPINO CO.
DRCIP data.gov.cy
S4832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-10-16
DRCIP data.gov.cy
Μνασιάδου, 11,, Suite 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.K. GENERAL REPAIRS AND MAINTENANCEactiveA.S.K. TECNO CO.activeCOFIDES ENTERPRISES LIMITEDstrike_off"COSMOPOLITAN" MEN'S HAIRDESIGNactiveD. KAMPEROS ENTERPRISES LIMITEDdissolvedD & N CHRISTOU DESIGN LIMITEDdissolvedESTHEDERM BEAUTY CENTERactiveGALLERY PAPILLIONactiveHULL YIOLANDA'S FLOWER SHOPactiveLA JEUNESSE LIMITEDactiveLAROUSSO ENTERPRISESactiveM.L. LA SPAGHETTERIAactiveS.Y. NEW SKIN MEDICINE PRODUCTSactiveΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΦΡΟΝΤΙΣΤΗΡΙΑΚΟΝ ΙΝΣΤΙΤΟΥΤΟΝ ΕΥΚΛΕΙΔΗΣactiveΧΡΙΣΤΑΚΗΣ ΟΡΦΑΝΙΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΤΤΕΣΛΗΣpartner—Cyprus registry
ΝΤΙΝΟΣ ΑΤΤΕΣΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100