DOSSIERS / ALPHA PANARETI QUARRIES LIMITED
← SearchExport PDF
Company dossier

ALPHA PANARETI QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-03
KYBE ID: HE241048 · HE241048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALPHA PANARETI QUARRIES LIMITED
DRCIP data.gov.cy
HE241048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-03
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 MANAGEMENT LTDstrike_offA.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 GOLF CLUB LTDShared registered address · 4 share thisALPHA PANARETI MANAGEMENT LTDShared registered address · 4 share thisALPHA PANARETI MANAGEMENT LTDShared officer / director · 5 share thisOTE (CYPRUS) LIMITEDShared officer / director · 5 share thisALPHA PANARETI GOLF CLUB LTDShared officer / director · 5 share thisALPHA PANARETI CONSTRUCTION LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ ΤΟΥΛΟΥΠΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 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 PUBLIC LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100