DOSSIERS / ALPA CONSTRUCTIONS LTD
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Company dossier

ALPA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232380 · HE232380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALPA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE232380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Ανεμώνης, 12,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΡΙΒΕΛΛΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisM.A.P. GREEN ACTION ENGINEERING LTDShared registered address · 3 share thisCENTROPEL Pelzhandel GmbHShared officer / director · 7 share thisSANCON ENGINEERING LTDShared officer / director · 7 share thisCentral Pelz Leder GmbHShared officer / director · 7 share thisS. M. AGORA COMMERCE AND INVESTMENTS LTDShared officer / director · 7 share thisS.E. OLIVE BRANCH LTDShared officer / director · 7 share thisCARE4BUSINESS SRLShared 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100