DOSSIERS / A.L.K.P. GLOBAL RISK CONSULTANTS LIMITED
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Company dossier

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-13
KYBE ID: HE256119 · HE256119 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
A.L.K.P. GLOBAL RISK CONSULTANTS LIMITED
DRCIP data.gov.cy
HE256119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-13
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

ALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolvedEAGLES OF GOLD COFFEE MERCHANTS LTDstrike_off

+84 more

Connections

1 link
Shared operator — likely the same administrator
OVICI LIMITEDShared officer / director · 2 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
ALEC STEVEN LEIGHTONdirector—Cyprus registry
KEITH ANTHONY PEDDERdirector—Cyprus registry
ALEC STEVEN LEIGHTONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

ALEC STEVEN LEIGHTON (officer) matches Alec Steven LEIGHTON — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 24?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100