DOSSIERS / ALPACHE HOLDINGS LIMITED
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Company dossier

ALPACHE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223472 · HE223472 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALPACHE HOLDINGS LIMITED
DRCIP data.gov.cy
HE223472
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Μίλτωνος, 86Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANNITFORS HOLDINGS LTDdissolvedAUZEX RESOURCES LIMITEDdissolvedBALAGMA HOLDINGS LTDdissolvedBENDROAD LIMITEDdissolvedBLUE TIDE LTDdissolvedBRINSHELL LIMITEDdissolvedBRODD GROUP LTDdissolvedCARANZA LIMITEDdissolvedCASRO INVESTMENTS LIMITEDstrike_offCHARLIESTER VENTURES LIMITEDdissolvedDOITCH ENTERPRISES LIMITEDdissolvedFARTHOM INVESTMENTS LIMITEDdissolvedFARWORLD LIMITEDdissolvedFLOMATION HOLDINGS LIMITEDstrike_offGRAMAZ INVESTMENT LIMITEDdissolvedGRANJURA LIMITEDstrike_offMAELIRactiveMEDASYS LIMITEDstrike_offM.Z. ATHLOMANIA SPORTS LIMITEDstrike_offPATOKIA LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥdirector—Cyprus registry
LOKEMOR LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100