DOSSIERS / ALCOPOLIZE LTD
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Company dossier

ALCOPOLIZE LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-13
KYBE ID: HE311803 · HE311803 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALCOPOLIZE LTD
DRCIP data.gov.cy
HE311803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-13
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Flat 101,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFORE TRADING LIMITEDdissolvedARRAY INVEST INC LIMITEDstrike_offASPAN GENERAL SURVEYS LIMITEDactiveAVANTA PERSONNEL LIMITEDdissolvedAVITUS HOLDINGS LIMITEDdissolvedAYVIESOFT GROUP LIMITEDdissolvedBDCLAYDON ENTERPRISES LIMITEDdissolvedBUONDI CONSULTING LIMITEDdissolvedC.H PROVISION LIMITEDdissolvedCIS PANDI SERVICES LIMITEDactiveDOABLE MANAGEMENT LTDdissolvedDOLJ HOLDINGS LIMITEDdissolvedDREKKERLAND ENTERPRISES LTDdissolvedE.K. - ULTRA FINANCIAL GROUP LIMITEDstrike_offENSATE LIMITEDdissolvedEUROGAL SURVEYS LIMITEDactiveEVO-VISION TRADING LIMITEDdissolvedEZEGOO INVESTMENTS LTDdissolvedFANTONI INVESTMENTS LIMITEDdissolvedFLATLINE TRADE LIMITEDdissolved

+59 more

Connections

8 links
Shared operator — likely the same administrator
touristpartner GmbHShared officer / director · 2 share thisJOHN V. PAPACHRISTOS INTERNATIONAL WORKFORCE RECRUITMENT LTDShared officer / director · 4 share thisTP WORKFORCE LIMITEDShared officer / director · 4 share thisIOANNIS PAPACHRISTOS TOURISTPARTNER LIMITEDShared officer / director · 4 share thisDOABLE MANAGEMENT LTDShared registered address · 5 share thisLIZERRO ENTERPRISES LIMITEDShared registered address · 5 share thisEZEGOO INVESTMENTS LTDShared registered address · 5 share thisMAPORIA MANAGEMENT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΗΣΤΟΣdirector—Cyprus registry
BAHAR UNALsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100