KYBE — See who's really behind any company

Company dossier

ALP PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-07
KYBE ID: HE294991 · HE294991 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALP PROMOTIONS LTD

DRCIP data.gov.cy

RegistrationHE294991

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-07

DRCIP data.gov.cy

Registered addressΠαύλου Μελά, 3,, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THE ICE CLUB LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

THE ICE CLUB LIMITEDShared registered address · 2 share this CYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 4 share this THE ICE CLUB LIMITEDShared officer / director · 4 share this ALPS ESTATES LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100