DOSSIERS / M. Z. DELLE ALPI LTD
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Company dossier

M. Z. DELLE ALPI LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-18
KYBE ID: HE359244 · HE359244 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M. Z. DELLE ALPI LTD
DRCIP data.gov.cy
HE359244
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-18
DRCIP data.gov.cy
Αγαμέμνονος, H17,, Συνοικισμός Λειβαδιών, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MZ DELLE ALPI SPORTS CENTER LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARKOS HADJIMARKOU DEVELOPMENTS LTDShared officer / director · 6 share thisΜΑΡΚΟΣ Χ"ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARHADJ HOLDINGS LIMITEDShared officer / director · 6 share thisMHM HADJIMARKOU ARCHITECTShared officer / director · 6 share thisVASSIMARKATEL INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΖΑΧΑΡΙΟΥsecretary—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