DOSSIERS / ALPHEAS SHIPPING & TRADING LIMITED
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Company dossier

ALPHEAS SHIPPING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-25
KYBE ID: HE359412 · HE359412 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALPHEAS SHIPPING & TRADING LIMITED
DRCIP data.gov.cy
HE359412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-25
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, BLOCK D, Floor 2, Flat Δ25,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolvedBEYOND 5 ADVERTISING LIMITEDactive

+192 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100