DOSSIERS / ALEPAR PROPERTIES LIMITED
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Company dossier

ALEPAR PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-14
KYBE ID: HE357883 · HE357883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALEPAR PROPERTIES LIMITED
DRCIP data.gov.cy
HE357883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-14
DRCIP data.gov.cy
Νέας 'Εγκωμης, 24,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TROODOS ELECTRIC CABLES LIMITEDShared registered address · 3 share thisTAS TOTAL AUTOMATION SOLUTIONS LIMITEDShared registered address · 3 share thisSTEKAS TRADING LIMITEDShared officer / director · 4 share thisTROODOS ELECTROWORLD LIMITEDShared officer / director · 4 share thisΑ. ΣΤΕΚΑΣ (ΗΛΕΚΤΡΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΒΑΡΤΚΕΣ ΜΑΧΤΕΣΙΑΝdirector—Cyprus registry
ΜΑΓΚΥ ΜΑΧΤΕΣΙΑΝdirector—Cyprus registry
ΒΑΡΤΚΕΣ ΜΑΧΤΕΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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