KYBE — See who's really behind any company

Company dossier

A.L.P ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-20
KYBE ID: HE346358 · HE346358 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.L.P ENERGY LTD

DRCIP data.gov.cy

RegistrationHE346358

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-20

DRCIP data.gov.cy

Registered addressΔέκα Ανωμάτων, 24,, Πενχιλ, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALUMX LTDstrike_off A.P. ZELL CONSULTING LTDstrike_off HELEN O'GRADY DRAMA ACADEMY LTDdissolved P.A.L FOOTWEAR LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

P.A.L FOOTWEAR LTDShared officer / director · 2 share this DICKIES SHOE COMPANY LIMITEDShared officer / director · 2 share this A.P. ZELL CONSULTING LTDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΑΥΙΔ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΑΝΝΑ ΠΕΛΕΚΑΝΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΣΗΦ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΑΝΝΑ ΠΕΛΕΚΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100