DOSSIERS / ALPEA TRADING LIMITED
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Company dossier

ALPEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-25
KYBE ID: HE305254 · HE305254 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALPEA TRADING LIMITED
DRCIP data.gov.cy
HE305254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 115,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AGERATINA TRADING LIMITEDdissolvedALUFAB LIMITEDdissolvedANICLINE LIMITEDdissolvedAQUANIKA HOLDING LIMITEDdissolvedARGOSFIELD HOLDINGS LIMITEDdissolvedASHLANE HOLDINGS LIMITEDdissolvedCARRANITA HOLDINGS LIMITEDdissolvedCHAMART HOLDINGS LIMITEDdissolvedDUBBERSON HOLDINGS LIMITEDdissolvedGATEMOUR INVESTMENTS LIMITEDdissolvedGOMESOL CONSTRUCTIONS LTDdissolvedGOODINGTON HOLDINGS LIMITEDdissolvedGREENCALL LIMITEDdissolvedHABOURVILLE HOLDINGS LIMITEDdissolvedHARTDALE HOLDINGS LIMITEDdissolvedHEMPHILL ASSOCIATES LIMITEDdissolvedJACTRON VENTURES LIMITEDdissolvedKINGBRIDGE HOLDING LIMITEDdissolvedKLMR LIMITEDdissolvedLAGANSON HOLDINGS LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
WAIDELOTTE DIRECTORS LIMITEDdirector—Cyprus registry
WAIDELOTTE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100