DOSSIERS / ALPAN FURNISHINGS LIMITED
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Company dossier

ALPAN FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-06-28
KYBE ID: HE5606 · HE5606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ALPAN FURNISHINGS LIMITED
DRCIP data.gov.cy
HE5606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-06-28
DRCIP data.gov.cy
Αιόλου, 8,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPAN ELECTROLINEactiveALPAN ELECTROLINE AUTOMOTIVE LTDactiveALPAN GROUP LIMITEDactiveALPAN INSURANCE AGENCIES LTDactiveAZ THE LOBSTERS LTDstrike_offCYLARN LIMITEDactiveELECTROLINE PROTECT PLUSactiveEXECUTIVE LEASE ENTERPRISEactiveEXECUTIVE LEASE LTDactiveFALARENGO COMPANY LIMITEDactiveFITRUS PROPERTIES LIMITEDactiveFLEX BUY ELECTROLINEactiveLAIKO DISTRIBUTION CENTER DALI LTDactiveLAIKO KAIMAKLI PROPERTIES LTDactiveLAIKO - LOEL MANUFACTURING HOLDINGS LTDactiveLAIKO MANUFACTURING & TRADING LTDactiveLAIKO NICOSIA PROPERTY LTDactiveLAIKO PROPERTIES & DEVELOPMENT LTDactiveLAIKO PROPERTIES HOLDINGS LTDactiveLAIKO - RAQWA HOLDINGS LTDactive

+14 more

Connections

16 links
Shared operator — likely the same administrator
ALPAN (TAKI BROS) LIMITEDShared officer / director · 2 share thisEXECUTIVE LEASE LTDShared officer / director · 9 share thisALPAN ELECTROLINE AUTOMOTIVE LTDShared officer / director · 9 share thisA.P. BEL MAISON LIMITEDShared officer / director · 9 share thisALPAN GROUP LIMITEDShared officer / director · 9 share thisROOM SERVICE (ALPAN) LIMITEDShared officer / director · 9 share thisALPAN INSURANCE AGENCIES LTDShared officer / director · 9 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 9 share thisLEDINI AITINIA LTDShared officer / director · 9 share thisHILL VIDEO HOUSEShared officer / director · 11 share thisVASOS & STAVROS TAKI PHARMACY LTDShared officer / director · 11 share thisSTAVROS S. TAKI LIMITEDShared officer / director · 11 share thisSCC TRAFIC AUTO-LINEShared officer / director · 11 share thisSTAVROS TAKI HILL TRADING LIMITEDShared officer / director · 11 share thisSINTERALIA 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.

Showing 15 of 16 — full graph via /v1/entities/HE5606/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥ ΤΙΦΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΑΚΗdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100