DOSSIERS / ALPHA PARAGONTAS TRADING LTD
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Company dossier

ALPHA PARAGONTAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: HE368072 · HE368072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALPHA PARAGONTAS TRADING LTD
DRCIP data.gov.cy
HE368072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Πρωταρά, 177,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ Π. ΠΑΠΕΤΤΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΥΛΟΣ ΠΑΠΕΤΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisCHR & N & A ECONOMOU REAL ESTATES LIMITEDShared registered address · 7 share thisG.L THE LION HEART LTDShared registered address · 7 share thisCHRISTAKIS ECONOMOU REAL ESTATES LIMITEDShared registered address · 7 share thisΝ & Ψ ΟΙΚΟΝΟΜΟΥ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisGREENCORE ENTERPRISES LIMITEDShared officer / director · 8 share thisΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPOLYKOLOR OFFSET PRINTING LIMITEDShared officer / director · 8 share thisLIGHT & VISION STUDIOShared officer / director · 8 share thisΑ & Λ ΟΙΚΟΝΟΜΟΥ Ε.Π.Ε.Shared officer / director · 8 share thisTANS-DESIGNShared officer / director · 8 share thisA.L. ECONOMOU STUDIOShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΣΙΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100