DOSSIERS / ALPAN TELECOMS LIMITED
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Company dossier

ALPAN TELECOMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-04-17
KYBE ID: HE4300 · HE4300 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALPAN TELECOMS LIMITED
DRCIP data.gov.cy
HE4300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-04-17
DRCIP data.gov.cy
Στροβόλου, 271,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALPAN TRADE LIMITEDShared officer / director · 3 share thisALPAN COSMETICS LIMITEDShared officer / director · 4 share thisALPAN (TAKI BROS) LIMITEDShared officer / director · 4 share thisELM APPLIANCE DISTRIBUTIONS LIMITEDShared registered address · 4 share thisALPAN TRADE LIMITEDShared registered address · 4 share thisALPAN (TAKI BROS) LIMITEDShared registered address · 4 share thisPROTEUS COUTURE LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΚΗ Π. ΤΑΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗ Σ. ΤΑΚΗdirector—Cyprus registry
ΝΙΚΗ Π. ΤΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPAN TRADE LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100