KYBE — See who's really behind any company

Company dossier

ALPS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-13
KYBE ID: HE39365 · HE39365 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALPS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE39365

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-13

DRCIP data.gov.cy

Registered addressΠ. Μελά, 3,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THE ICE CLUB LIMITEDShared officer / director · 4 share this CYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 4 share this ALP PROMOTIONS LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΔΡ. ΑΡΙΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΖΩΗ Α. ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΔΡ. ΑΡΙΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100