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Company dossier

ALPHA BANK CYPRUS

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: BN28757 · BN28757 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameALPHA BANK CYPRUS

DRCIP data.gov.cy

RegistrationBN28757

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-04-12

DRCIP data.gov.cy

Registered addressΧίλωνος & Γλάδστωνος,, Πλατεία Στυλιανού Λένα, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALPHA ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ALPHA ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared 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

1 people

Name	Role	From	Source
ALPHA BANK LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched