DOSSIERS / A.L.C. ADVISORY SERVICES LIMITED
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Company dossier

A.L.C. ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-12
KYBE ID: HE355493 · HE355493 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.L.C. ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE355493
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-12
DRCIP data.gov.cy
Κώστα Αναστασιάδη, 4,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisG.O. PSYCHOLOGICAL AND PSYCHOANALYTIC CENTRE LIMITEDShared officer / director · 6 share thisCLAPPAS SECURITIES LIMITEDShared officer / director · 6 share thisCLAPPAS FINANCIAL HOUSE LIMITEDShared officer / director · 6 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΚΛΑΠΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΑΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100