DOSSIERS / A &C ALPHA ENA PARTS LIMITED
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Company dossier

A &C ALPHA ENA PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-14
KYBE ID: HE109711 · HE109711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A &C ALPHA ENA PARTS LIMITED
DRCIP data.gov.cy
HE109711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-14
DRCIP data.gov.cy
Καλών Τεχνών, 4,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. H. MOULIA TAVERN LTDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ - ΝΙΚΟΛΑΟΥ & ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & C REVENGERS GARAGE LIMITEDShared officer / director · 6 share thisGKW LIMITEDShared officer / director · 6 share thisCHRISTAKIS ACHILEOS TAKE AWAY 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100