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Company dossier

ALP ACTION VIP SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413569 · HE413569 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameALP ACTION VIP SERVICES LTD

DRCIP data.gov.cy

RegistrationHE413569

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-06

DRCIP data.gov.cy

Registered addressΕυρώπης, 11,, Flat 42,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WOMEN FASHION LORETTAactive

Connections

3 links

Shared operator — likely the same administrator

GOLDEN DRAGSTER LIMITEDShared officer / director · 2 share this YDROCLIMA ENERGY LTDShared officer / director · 3 share this WOMEN FASHION LORETTAShared officer / director · 3 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΜΠΟΥΤΑΣ	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ - ΛΩΡΕΤΤΑ ΜΙΧΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100