DOSSIERS / G. ALETRARIS AND ASSOCIATES
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Partnership dossier

G. ALETRARIS AND ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1984-07-20
KYBE ID: S7568 · S7568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
G. ALETRARIS AND ASSOCIATES
DRCIP data.gov.cy
S7568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-07-20
DRCIP data.gov.cy
'Ιωνος, 22,, Floor 2,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FULL VIEW LTDShared officer / director · 2 share thisP.P. PRESTIGE PLANNING CONSULTANTS LIMITEDShared officer / director · 12 share thisG.AL CYCLE - AIR LIMITEDShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.M.A. SOVEREIGN ENTERPRISES LIMITEDShared officer / director · 12 share thisA.C.E. ALETRARIS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 12 share thisSTIVARIUS SERVICES LIMITEDShared officer / director · 12 share thisARGENTUM HOUSE ENTERPRISES LIMITEDShared officer / director · 12 share thisAUTO-ALEShared officer / director · 12 share thisΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 12 share thisFORMOL LIMITEDShared officer / director · 12 share thisΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΛΕΤΡΑΡΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΕΤΡΑΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100