DOSSIERS / ΑLPHA GRISSIN RENEWABLES LTD
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Company dossier

ΑLPHA GRISSIN RENEWABLES LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-10
KYBE ID: HE246869 · HE246869 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑLPHA GRISSIN RENEWABLES LTD
DRCIP data.gov.cy
HE246869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-10
DRCIP data.gov.cy
Στασάνδρου, 20,, ANNA NIKOLAOU COURT, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTO LIMITEDdissolvedABSORBEO LIMITEDdissolvedACORTINOV HOLDINGS LIMITEDactiveAGENA MANAGEMENT LIMITEDdissolvedAILBE HOLDINGS LTDactiveALFA CEMENT LIMITEDdissolvedALLOCLINOUS LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDdissolvedANEVOL LIMITEDactiveARTISANS BURGERactiveARTISAN’S BURGERBARactiveARTISAN'S GASTROCAFEactiveASHIAN HOLDINGS LIMITEDdissolvedBEPPECO INVESTMENTS LIMITEDdissolvedBETISH TRADING LIMITEDdissolvedBLUEVAX LIMITEDdissolvedBROOMER HOLDINGS LIMITEDdissolvedBURSERA LIMITEDdissolvedBYTHERIA HOLDINGS LIMITEDdissolvedCLEVERLIGHT INVESTMENTS LIMITEDdissolved

+103 more

Connections

4 links
Shared operator — likely the same administrator
ALPHA TUNARI DEVELOPMENT SRLShared officer / director · 2 share thisALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDShared officer / director · 2 share thisS.P.S SWIMMING POOL SERVICES LIMITEDShared registered address · 3 share thisCLEVERLIGHT INVESTMENTS LIMITEDShared registered address · 3 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

5 people
NameRoleFromSource
M P H LAW MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣ Για ΜΑΡΙΟΣ ΚΑΠΕΝΕΚΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΡΘΕΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΠΕΝΕΚΑΚΗΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100