DOSSIERS / ALPANICO LTD
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Company dossier

ALPANICO LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175734 · HE175734 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALPANICO LTD
DRCIP data.gov.cy
HE175734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Zenas Kanther, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALSOMO LIMITEDdissolvedANTORINORA LTDdissolvedCHA 3 FILMS LTDdissolvedCP CLASSIC PERFUME TRADING LIMITEDdissolvedCYPEGEAR LTDactiveCYPOMER LIMITEDdissolvedDELACONE LTDdissolvedDEMIRO LTDdissolvedENDGAME ENTERTAINMENT COMPANY LTDdissolvedESEMES INTERACTIVE TECHNOLOGIES LTDdissolvedGENERATION21 CP LIMITEDdissolvedHOLDFORTH LIMITEDdissolvedHYPA MANAGEMENT CYPRUS LTDdissolvedINSPECTRA (SERVICES) LIMITEDdissolvedKAMARINO LTDdissolvedLEVINO LIMITEDdissolvedMANDATE PICTURES LIMITEDdissolvedMAXMONT LIMITEDdissolvedREACH CYPRUS PERFORMANCE IMPROVEMENT LTDdissolvedRECOSHA LTDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
BESTSERVUS (NOMINEES) LIMITEDdirector—Cyprus registry
BESTSERVUS (SERVICES) LIMITEDdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100