DOSSIERS / A.L.P.L. MOTOR - CARS LIMITED
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A.L.P.L. MOTOR - CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-25
KYBE ID: HE34845 · HE34845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
A.L.P.L. MOTOR - CARS LIMITED
DRCIP data.gov.cy
HE34845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-25
DRCIP data.gov.cy
Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADAMOS MANOLI TOURIST ENTERPRISES LIMITEDactiveJAJ LAMBRINOS BAKERY LIMITEDstrike_offNTASELactiveTHE BUSY ANTS LIMITEDdissolvedΑΔΕΛΦΟΙ ΚΑΚΟΥΡΑ ΛΙΜΙΤΕΔactiveΑ.Σ.Π. (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ ΑΔΑΜΟΥ (ΞΥΛΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔstrike_offΓ. ΜΑΚΡΗΣ (ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΔ. ΚΟΥΡΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΚΩΣΤΑΣ & ΘΕΟΔΩΡΑ ΛΕΩΝΙΔΑactiveΛΟΥΛΛΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔactiveΠ.Α.Ε. (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔactiveΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔdissolvedΤΣΙΑΚΚΟΥΡΜΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔactiveΦΑΡΜΑΚΕΙΟΝ "Η ΕΛΕΟΥΣΑ", Γ. ΣΤΥΛΙΑΝΟΥ - ΚΟΥΡΤΗ ΛΙΜΙΤΕΔactive

Connections

19 links
Shared operator — likely the same administrator
Κ. & Κ. ΠΙΠΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔ.Κ. ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPETROS LOIZOU TRADING LTDShared officer / director · 7 share thisΠΕΤΡΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSK KODANI LTDShared officer / director · 7 share thisPARA PENTE CATERING LIMITEDShared officer / director · 7 share thisΧΡΩΣΤΗΡ ΑΓΙΩΝ & ΚΟΣΜΟΥ ΛΤΔShared officer / director · 7 share thisΠΕΤΡΟΣ ΛΟΪΖΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 7 share thisPANOS ELIADES LIMITEDShared officer / director · 11 share thisA.P.S. INVESTMENTS LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA. CHACHOLIS (PALLINIO COURT) LTDShared officer / director · 11 share thisA. CHACHOLIS DEVELOPERS LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE34845/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ Α. ΧΑΧΟΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΚΩΣΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100