DOSSIERS / ΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙ ΛΙΜΙΤΕΔ
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Company dossier

ΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-24
KYBE ID: HE132008 · HE132008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-24
DRCIP data.gov.cy
Παπαδιαμάντη, 12,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΛΟΓΟΤΥΠΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisZAPTEAM (ZANTIDES & APPIOS) EVENT ORGANISERSShared officer / director · 4 share thisA. APPIOS COMMUNICATIONS LIMITEDShared officer / director · 4 share thisNIKYLA TRADING LIMITEDShared officer / director · 5 share thisSAMLEVA PRODUCT (CYPRUS) LIMITEDShared officer / director · 5 share thisG.S.M. MARATHEFTIS LIMITEDShared officer / director · 5 share thisE.L.L. (MARATHONIA) ESTATES LIMITEDShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΑΡΧΕΙΟ Μ.Δ.Shared registered address · 7 share thisΕΚΔΟΣΕΙΣ ΔΙΑΦΑΝΕΙΑShared registered address · 7 share thisZORAM TRADING LIMITEDShared registered address · 7 share thisΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΑΠΟ ΣΤΑΦΥΛΙ "ΑΜΠΕΛΩΝΑΣ"Shared registered address · 7 share thisΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙShared registered address · 7 share thisΜ.Δ. ΜΕΖΕΣ ΤΗΣ ΖΙΒΑΝΙΑΣ - ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΑΠΟ ΣΤΑΦΥΛΙShared registered address · 7 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
ΑΝΔΡΕΑΣ ΑΠΠΙΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΚΑΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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