KYBE — See who's really behind any company

Company dossier

ALPES CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455689 · HE455689 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALPES CONSTRUCTION & DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE455689

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-22

DRCIP data.gov.cy

Registered addressΕκάλης, 5Α,, Γεροσκήπου, 8200, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ALPES GKELA CONSTRUCTION CO LTDShared officer / director · 2 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
ΑΛΠΕΣ ΚΑΡΑΚΑΛΙΔΗΣ	director	—	Cyprus registry
ΑΛΠΕΣ ΚΑΡΑΚΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPES GKELA CONSTRUCTION CO LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100