DOSSIERS / A.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.
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Company dossier

A.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: HE109210 · HE109210 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.
DRCIP data.gov.cy
HE109210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-21
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 3,, Floor 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.L.A. PLANNING PARTNERSHIPShared officer / director · 2 share thisPEVAJA COPRORATION LTDShared registered address · 3 share thisRINEIA CAPITAL PARTNERS (CYPRUS) LTDShared registered address · 3 share thisG. CARAMONDANIS INVESTMENTS LIMITEDShared officer / director · 4 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 4 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 4 share thisC.B. HOLDINGS LIMITEDShared officer / director · 6 share thisC.N.C.P. BOAT & CAR PARKS LTDShared officer / director · 6 share thisCARAMONDANI PLASTICS LIMITEDShared officer / director · 6 share thisHELARCTOS MARINE CO. LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΝΑ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΑΛΟΠΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L.A. PLANNING PARTNERSHIP · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100