DOSSIERS / ALEPRO CATERING LIMITED
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Company dossier

ALEPRO CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-29
KYBE ID: HE144270 · HE144270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALEPRO CATERING LIMITED
DRCIP data.gov.cy
HE144270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-29
DRCIP data.gov.cy
Σικίνων, 10,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P & M KOUSIAPPAS TRADING LIMITEDShared officer / director · 2 share thisΘΕΑΤΡΟ ''ΟΙ ΕΠΙΓΟΝΟΙ''Shared officer / director · 7 share thisP.G. MACKENZY FUN PARK LIMITEDShared officer / director · 7 share thisFLAUNIA FARM LIMITEDShared officer / director · 7 share thisGPM (POLITIS) CERAMICS LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΠΡΟΚΟΠΗΣ ΚΟΥΣΙΑΠΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΙΑΠΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100