DOSSIERS / ALUPOZ MARKETPLACE LIMITED
← SearchExport PDF
Company dossier

ALUPOZ MARKETPLACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-05
KYBE ID: HE490752 · HE490752 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALUPOZ MARKETPLACE LIMITED
DRCIP data.gov.cy
HE490752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-05
DRCIP data.gov.cy
Kennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LOGISTICS LIMITEDdissolvedAAGE HEMPEL CYPRUS LIMITEDactiveACKRON TRADING LΙΜΙTΕDdissolvedA.C.L ARROW CORPORATION LTDstrike_offACQUIS HOLDINGS LIMITEDactiveA.D. AGENDA DISTRIBUTION LIMITEDdissolvedADRIBAS DEVELOPMENTS & CITY PROJECTS LIMITEDdissolvedA.F. AGRO FERTILIZER LIMITEDdissolvedAGITARO LIMITEDdissolvedAGRELA HOLDING LIMITEDstrike_offAGROEL EXPERT LIMITEDstrike_offA.K. COSMOSERVE LIMITEDactiveALBION TRADE & COMMERCE LLCdissolvedALLTHEWAY HOLDINGS LIMITEDdissolvedALVERSONE LIMITEDdissolvedA. & M. KASSAPIS ENTERPRISES LIMITEDactiveANALMO ENTERPRISES LIMITEDdissolvedANETON ENTERPRISES LIMITEDdissolvedAPIC TRADING LIMITEDactiveAPPLESTONE HOLDINGS LIMITEDstrike_off

+332 more

Connections

8 links
Shared operator — likely the same administrator
ELUDO HOLDING LIMITEDShared officer / director · 4 share thisKASAPIS SRLShared officer / director · 4 share thisA.K. COSMOSERVE LIMITEDShared officer / director · 4 share thisTENDERSON TRADING LIMITEDShared officer / director · 6 share thisBLUE MARBLE HOLDINGS LIMITEDShared officer / director · 6 share thisGH COSMOSERVE TRUSTEES LIMITEDShared officer / director · 6 share thisABLETECH CONSULTANTS LIMITEDShared officer / director · 6 share thisVAXTER HOLDING LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΑΚΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΡΑΓΚΙΣΚΟΥ ΚΟΥΜΕΤΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100