DOSSIERS / ALPAN COSMETICS LIMITED
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Company dossier

ALPAN COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-04-18
KYBE ID: HE4307 · HE4307 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALPAN COSMETICS LIMITED
DRCIP data.gov.cy
HE4307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-04-18
DRCIP data.gov.cy
Στροβόλου, 271,, HRAKLEOUS BUILDING, Floor 2, Flat 201,, Στροβόλου, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisY-LOGIMED CYPRUS LIMITEDShared officer / director · 3 share thisFOSLINE LIMITEDShared officer / director · 3 share thisVA. GEOFOODS LIMITEDShared officer / director · 3 share thisALPAN (TAKI BROS) LIMITEDShared officer / director · 4 share thisPROTEUS COUTURE LIMITEDShared officer / director · 4 share thisALPAN TELECOMS 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

7 people
NameRoleFromSource
ΑΓΓΕΛΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΜΙΛΥ ΜΥΡΜΙΔΩΝΗdirector—Cyprus registry
ΝΙΚΗ Π. ΤΑΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΑΚΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ Π. ΤΑΚΗdirector—Cyprus registry
ΑΝΔΡΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100