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ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2011-11-15
KYBE ID: AE2669 · AE2669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ
DRCIP data.gov.cy
AE2669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-11-15
DRCIP data.gov.cy
Λεμεσού, 3,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
CHERYLANE SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisΕΘΝΙΚΗ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣShared officer / director · 3 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 3 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 3 share thisALPHA BANK CYPRUS LTDShared officer / director · 3 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 3 share thisBEAUTYLAND CYPRUS LIMITEDShared officer / director · 6 share thisI G L THE CYPRUS SHOPShared officer / director · 6 share thisAESTAS TRADING LIMITEDShared officer / director · 6 share thisJOHN. LI. ENTERPRISES LIMITEDShared officer / director · 6 share thisS.M.Y VANILLABAR LIMITEDShared officer / director · 6 share thisFILOMEDICA TRADING LIMITEDShared officer / director · 8 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 8 share thisELIGMOS L.L.C.Shared officer / director · 8 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.

Showing 15 of 27 — full graph via /v1/entities/AE2669/network.

People with significant control

18 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥauthorised—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΛΑΖΑΡΟΥauthorised—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΓΕΝΗΣauthorised—Cyprus registry
ΑΡΤΕΜΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΟΥΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΩΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΝΤΖΟΥΝΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΑΛΟΥΣΗΣdirector—Cyprus registry
ΘΑΝΟΣ ΒΕΡΕΜΗΣdirector—Cyprus registry
ΙΟΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΥΡΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΤΑΝΕΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΡΑΚΩΣΤΑΣdirector—Cyprus registry
ΣΑΡΑΝΤΗΣ-ΕΥΑΓΓΕΛΟΣ ΛΩΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100