DOSSIERS / ALPINA & JERSEY LTD
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Company dossier

ALPINA & JERSEY LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-13
KYBE ID: HE387653 · HE387653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ALPINA & JERSEY LTD
DRCIP data.gov.cy
HE387653
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-13
DRCIP data.gov.cy
Ποταμιά,, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALPINA FARM LIMITEDShared registered address · 3 share thisJERSEY AGRICULTURE LIMITEDShared registered address · 3 share thisJERSEY AGRICULTURE LIMITEDShared officer / director · 6 share thisFIRSTMIND LIMITEDShared officer / director · 6 share thisJERSEY FARM ORGANIC LIMITEDShared officer / director · 6 share thisΣ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisALPINA FARM LIMITEDShared officer / director · 6 share thisBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDShared officer / director · 10 share thisC.P.T. CHEESE PRODUCTS TRADING LIMITEDShared officer / director · 10 share thisPILAVA PLANTATION LIMITEDShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΧΟΥΝΗΣ (ΑΘΗΑΙΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisALPINA FARM DAIRY LIMITEDShared officer / director · 10 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
ΣΤΕΛΙΟΣ ΧΟΥΝΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΗΛΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100