DOSSIERS / ALPHA PANARETI MANAGEMENT LTD
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Company dossier

ALPHA PANARETI MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-11
KYBE ID: HE239696 · HE239696 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ALPHA PANARETI MANAGEMENT LTD
DRCIP data.gov.cy
HE239696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-11
DRCIP data.gov.cy
Αρτέμιδος, 2,, Κ. Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALFA MEDITERRANEAN ENTERPRISES LIMITEDstrike_offALFRED BUTLER HOLDINGS LIMITEDstrike_offALPHA PANARETI GOLF CLUB LTDstrike_offALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDdissolvedALPHA PANARETI INSURANCE BROKERS LTDdissolvedALPHA PANARETI QUARRIES LIMITEDdissolvedA.S. ALL SMART GIFTS & SOUVENIR SHOP LIMITEDstrike_offCARDUCCI ESTATES CO. LIMITEDstrike_offDEMARI ODYSSEUS LTDstrike_offEOS CLEAN ENERGY LTDstrike_offGEMELLA TRADING LIMITEDstrike_offLENOLIA LIMITEDstrike_offVIMENTINA LIMITEDstrike_offΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΟ.Α. AMJAD CONSTRUCTION LTDactiveΠ.Θ. ΦΑΡΣΟΤΕΧΝΙΚΗ ΕΠΕΞΕΡΓΑΣΙΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
ALFRED BUTLER HOLDINGS LIMITEDShared registered address · 4 share thisALPHA PANARETI QUARRIES LIMITEDShared registered address · 4 share thisALPHA PANARETI GOLF CLUB LTDShared registered address · 4 share thisALPHA PANARETI GOLF CLUB LTDShared officer / director · 5 share thisALPHA PANARETI QUARRIES LIMITEDShared officer / director · 5 share thisALPHA PANARETI CONSTRUCTION LTDShared officer / director · 5 share thisOTE (CYPRUS) LIMITEDShared officer / director · 5 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
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ ΤΟΥΛΟΥΠΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA PANARETI GOLF CLUB LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100