DOSSIERS / ALPAN TRADE LIMITED
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Company dossier

ALPAN TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-04-18
KYBE ID: HE4310 · HE4310 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALPAN TRADE LIMITED
DRCIP data.gov.cy
HE4310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-04-18
DRCIP data.gov.cy
Στροβόλου, 271,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PROTEUS COUTURE LIMITEDShared officer / director · 3 share thisALPAN TELECOMS LIMITEDShared officer / director · 3 share thisALPAN GROUP LIMITEDShared officer / director · 4 share thisALPAN (TAKI BROS) LIMITEDShared officer / director · 4 share thisROOM SERVICE (ALPAN) LIMITEDShared officer / director · 4 share thisALPAN (TAKI BROS) LIMITEDShared registered address · 4 share thisELM APPLIANCE DISTRIBUTIONS LIMITEDShared registered address · 4 share thisALPAN TELECOMS LIMITEDShared registered address · 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
ΠΑΝΑΓΙΩΤΗ Σ. ΤΑΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ Π. ΤΑΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ Π. ΤΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100