DOSSIERS / P.ALC TRADING LTD
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Company dossier

P.ALC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: HE352623 · HE352623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P.ALC TRADING LTD
DRCIP data.gov.cy
HE352623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Ελλάδος, 104,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K & D THE CHEMISTS LTDShared officer / director · 2 share thisK & D THE CHEMISTS LTDShared registered address · 2 share thisΓΙΑΝΝΑΚΗΣ Χ" ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisASK BIOREGEN WELLNESS GROUP LTDShared officer / director · 9 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 9 share thisK&D METROPOLITAN PHARMACY LTDShared officer / director · 9 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 9 share thisAKOUORAMA LIMITEDShared officer / director · 9 share thisV N K BIOPHARMACEUTICAL LIMITEDShared officer / director · 9 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
ΚΛΕΟΠΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΩΡΑ ΠΑΝΑΓΙΩΤΟΥ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100