DOSSIERS / ALPOUDIN LTD
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Company dossier

ALPOUDIN LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: HE266154 · HE266154 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALPOUDIN LTD
DRCIP data.gov.cy
HE266154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-20
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 86,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PINPOINT TRADING CO LIMITEDShared officer / director · 12 share thisWILENCO LTDShared officer / director · 12 share thisELINOL TRADING LIMITEDShared officer / director · 12 share thisNETPROTECT LTDShared officer / director · 12 share thisRESOLVIO INVESTMENTS LIMITEDShared officer / director · 12 share thisBLOGSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisDARTH INVESTMENTS LIMITEDShared officer / director · 12 share thisN. KOKKINOS LIMITEDShared officer / director · 12 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ''ΠΥΡΙΝΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 12 share thisRCTECHNOLOGY LIMITEDShared officer / director · 12 share thisEXORDIOR INVESTMENTS LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100