KYBE — See who's really behind any company

Company dossier

ALACARTE 4 PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-26
KYBE ID: HE349360 · HE349360 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALACARTE 4 PROMOTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE349360

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-26

DRCIP data.gov.cy

Registered addressΘεοτόκη, 9,, Flat 23,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DIGIFRAMES LIMITEDstrike_off MICHELTHA IMPORT & EXPORTS CO LIMITEDdissolved N. S. P. VISION LIMITEDdissolved S.B. DESIGN & REPAIRS LIMITEDactive VALERIA PAPADOPOULOU AND ASSOCIATES LLCactive

Connections

3 links

Shared operator — likely the same administrator

PINK PEONYShared officer / director · 2 share this Holiday Service GmbHShared officer / director · 3 share this Prime Line Autoparts Gesellschaft mit beschränkter HaftungShared officer / director · 3 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
ANDREAS BIRNER	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΠΕΛΑ ΜΑΝΓΚΑΣΑΡΟΒΑ	director	—	Cyprus registry
ΜΠΕΛΑ ΜΑΝΓΚΑΣΑΡΟΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100