DOSSIERS / ALPHA PACKERS LTD
← SearchExport PDF
Company dossier

ALPHA PACKERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-21
KYBE ID: HE270820 · HE270820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALPHA PACKERS LTD
DRCIP data.gov.cy
HE270820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-21
DRCIP data.gov.cy
Βρισηίδος, 12,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OSTMAN SPICES & HERBSShared registered address · 4 share thisOSTMAN SPICES & HERBSShared registered address · 4 share thisOSTMAN PULSESShared registered address · 4 share thisEFANDRIX KONNECT LIMITEDShared officer / director · 7 share thisP.G.P. ( INVESTMENTS) LIMITEDShared officer / director · 7 share thisA. PANAGI DECODE BOUTIQUEShared officer / director · 7 share thisA. PANAYI GREEN SMILEShared officer / director · 7 share thisC.P. ANGELIAFOROS DATA SERVICES LIMITEDShared officer / director · 7 share thisFIRESTEEL WOOD LTDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100