DOSSIERS / ALPIS FINANCE LIMITED
← SearchExport PDF
Company dossier

ALPIS FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-18
KYBE ID: HE117670 · HE117670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALPIS FINANCE LIMITED
DRCIP data.gov.cy
HE117670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-18
DRCIP data.gov.cy
Αθηνών, 33,, Floor 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H.C. RIFAI COMPANY LIMITEDShared registered address · 4 share thisSO-MO LIMITEDShared registered address · 4 share thisLABABIDI TRADING LIMITEDShared registered address · 4 share thisH.C. RIFAI COMPANY LIMITEDShared officer / director · 5 share thisTASNEEM TRADING LIMITEDShared officer / director · 5 share thisCITYLAND LIMITEDShared officer / director · 5 share thisSHAMAH TRADING LIMITEDShared officer / director · 5 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
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100