DOSSIERS / ALKA PACK LTD
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Company dossier

ALKA PACK LTD

CYPRUS · COMPANY · INCORPORATED 1971-09-24
KYBE ID: HE3828 · HE3828 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ALKA PACK LTD
DRCIP data.gov.cy
HE3828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-09-24
DRCIP data.gov.cy
Τριπόλεως, 30,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YIATROU FARM LIMITEDShared officer / director · 2 share thisΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMEGAPACK LTDShared officer / director · 5 share thisNEW EIGHT BUSINESS LTDShared officer / director · 5 share thisGEMI CHEMICALS LTDShared officer / director · 5 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
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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