DOSSIERS / ALPS GENERAL FOODS LIMITED
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Company dossier

ALPS GENERAL FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-17
KYBE ID: HE26696 · HE26696 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALPS GENERAL FOODS LIMITED
DRCIP data.gov.cy
HE26696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-17
DRCIP data.gov.cy
Σταδίου, 93Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYPRUS VINEYARDS LIMITEDShared officer / director · 2 share thisALPS COLD STORES LIMITEDShared officer / director · 3 share thisNEOVITAL (OVERSEAS) LIMITEDShared officer / director · 3 share thisA. P. CHR. FOODLAND (LARNACA) LIMITEDShared registered address · 4 share thisALPINA FOODSShared registered address · 4 share thisAN.KO ADVERTISING EXPRESSShared registered address · 4 share thisP.M. GHALANOS LIMITEDShared officer / director · 5 share thisGHALANEX INVESTMENTS LIMITEDShared officer / director · 5 share thisGHALANEX TRADING 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

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΡ. ΓΑΛΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ε. ΜΟΥΣΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Θ. ΜΑΡΣΕΛΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ. ΓΑΛΑΝΟΣdirector—Cyprus registry
ΠΤΟΛΕΜΗΣ ΓΑΛΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΑΛΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ. ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Ε. ΜΟΥΣΚΟΣ (officer) matches PEP Andreas Mouskos — 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