DOSSIERS / ALPA BROSS GLOBAL ENTERPRISES LTD
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Company dossier

ALPA BROSS GLOBAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449059 · HE449059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALPA BROSS GLOBAL ENTERPRISES LTD
DRCIP data.gov.cy
HE449059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Σαλαμίνας, 5,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TD THE DEALERS AUTO & MOTO AGENTShared registered address · 2 share thisP.N. ALEXANDERS' RESTAURANT LIMITEDShared officer / director · 11 share thisINFINECO LTDShared officer / director · 11 share thisA.N. ARCHITECTS SERVICESShared officer / director · 11 share thisPLA CONSTRUCTIONS LTDShared officer / director · 11 share thisC.N.A. NEOFITOU DEVELOPERS LIMITEDShared officer / director · 11 share thisELARA BRIDGE HOLDING LTDShared officer / director · 11 share thisMARINA ZEAS CATERING LIMITEDShared officer / director · 11 share thisA & A NEO HOLDINGS LTDShared officer / director · 11 share thisA.A. ANAPTYXIS LTDShared officer / director · 11 share thisN.A. NEOFITOU LEATHER MANUFACTURERS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΨΥΛΛΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100