DOSSIERS / ALPAMAX LIMITED
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Company dossier

ALPAMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197892 · HE197892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALPAMAX LIMITED
DRCIP data.gov.cy
HE197892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-28
DRCIP data.gov.cy
Ιόλης, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADC INFORMATION TECHNOLOGY CONSULTING LIMITEDdissolvedARMASKO (TSERI) LIMITEDstrike_offBEDUCEN COMPANY LIMITEDdissolvedBUCKANORI LIMITEDdissolvedBUCKANORI MANAGEMENT LIMITEDstrike_offCHRISO SAVVA LLCactiveCOSTAVENTO LIMITEDdissolvedD.B. LASERTECH CYPRUS LIMITEDdissolvedEST8 CONSULTANTS LTDdissolvedG.C. ENERGY LIMITEDdissolvedG.E.M. ENERGY SOLUTIONS LIMITEDdissolvedGOSPOGEN LIMITEDstrike_offLYQUENTEL COMPANY LIMITEDdissolvedM. M. ALTAR CONSTRUCTION AND COMMERCIAL SERVICES LIMITEDdissolvedMRD MARKETING LIMITEDdissolvedNETSHAKER SOFTWARE SOLUTIONS LIMITEDdissolvedNEW CENTURY (CYPRUS) SHIPPING LIMITEDstrike_offPROPERTYLINE INTERNATIONAL (CYPRUS) LIMITEDstrike_offPROTORIUS COMPANY LIMITEDdissolvedPV BALCANIAN LIMITEDdissolved

+13 more

Connections

11 links
Shared operator — likely the same administrator
TASNI TRADING CO. LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔShared officer / director · 12 share thisPROTORIUS COMPANY LIMITEDShared officer / director · 12 share thisARMASKO (TSERI) LIMITEDShared officer / director · 12 share thisMORAN ENTERPRISES LIMITEDShared officer / director · 12 share thisCCP PUBLICATIONS LIMITEDShared officer / director · 12 share thisN.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 12 share thisSKS EVENTS PROMOTIONS LTDShared officer / director · 12 share thisJERMANCO TRADING LIMITEDShared officer / director · 12 share thisRRL RUSRAIL LEASING (CYPRUS) LIMITEDShared officer / director · 12 share thisGEOCON TRADING LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
THOURIA DJOUDIdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΡΛΑΣdirector—Cyprus registry
THOURIA DJOUDIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100