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Company dossier

ΚΑΛΛΗΣ ΑΛΑΜΠΡΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-11-21
KYBE ID: HE143308 · HE143308 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameΚΑΛΛΗΣ ΑΛΑΜΠΡΙΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE143308

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 26,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANSACOS COOLWATER LTDstrike_off M & A XIOUROUPPAS BROS INVESTMENTS LIMITEDdissolved RODIS TRAVEL & TOURS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

RODIS TRAVEL & TOURS LIMITEDShared registered address · 4 share this ANSACOS COOLWATER LTDShared registered address · 4 share this M & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared registered address · 4 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Κ ΑΛΑΜΠΡΙΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ Κ ΑΛΑΜΠΡΙΤΗΣ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ K ΑΛΑΜΠΡΙΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ Κ ΑΛΑΜΠΡΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ K ΑΛΑΜΠΡΙΤΗΣ (officer) matches PEP Πρόδρομος Αλαμπρίτης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100