DOSSIERS / K. P. A. ALIKOS LTD
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Company dossier

K. P. A. ALIKOS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-18
KYBE ID: HE175224 · HE175224 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
K. P. A. ALIKOS LTD
DRCIP data.gov.cy
HE175224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-18
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

12 links
Shared operator — likely the same administrator
EBC ENERGON BUSINESS CONSULTANTS LIMITEDShared registered address · 6 share thisPET DREAMS IMPORTS - EXPORTS LIMITEDShared registered address · 6 share thisNASERO HOLDINGS LIMITEDShared registered address · 6 share thisACTS 2020 LIMITEDShared registered address · 6 share thisGOLDEN RUSH HOLDINGS LIMITEDShared registered address · 6 share thisFERESSO TRADE LTDShared officer / director · 8 share thisM & A PRESS LIMITEDShared officer / director · 8 share thisΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗΛΕΚΤΡΕΜΠΟΡΙΚΗ Α.Χ. ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBUOCHET ENTERPRISES LIMITEDShared officer / director · 8 share thisFEREMEZZA TRADING LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100