DOSSIERS / ALPHAPLANT HIRE-SALES-SERVICES LIMITED
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Company dossier

ALPHAPLANT HIRE-SALES-SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-05
KYBE ID: HE134814 · HE134814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ALPHAPLANT HIRE-SALES-SERVICES LIMITED
DRCIP data.gov.cy
HE134814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-05
DRCIP data.gov.cy
Ναυαρίνου, 7,, 'Αγιος Δομέτιος, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TH. THEMISTOCLIS CONSTRUCTION LIMITEDShared officer / director · 11 share thisAST-TEK LTDShared officer / director · 11 share thisTHEMIS THEMISTOKLEOUS LEATHER LIMITEDShared officer / director · 11 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisZAP PAINTBALLShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisC.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisΘ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisA & S DECORATIONS LIMITEDShared officer / director · 11 share thisK.L.P. THUNDER LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100