DOSSIERS / A.L.P. FIRST COMMERCIAL LIMITED
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Company dossier

A.L.P. FIRST COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-27
KYBE ID: HE84448 · HE84448 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
A.L.P. FIRST COMMERCIAL LIMITED
DRCIP data.gov.cy
HE84448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-27
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, Flat 206,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

4VCUBE LTDactiveA.C.N. INTERTRADE LIMITEDdissolvedALMAYARCO LTDstrike_offAL - MIRGIAN LIMITEDdissolvedARAVINIA HOLDINGS LTDstrike_offA & R CONVENIENCE STORE LIMITEDdissolvedARISTOLUTE LTDactiveART'S SYMPOSION LTDactiveAURA PHOENIX METALS LTDdissolvedAVIATIONMETRIX AVMX LTDdissolvedB.L.P. FIRST TRADING LIMITEDdissolvedBOWLAKE ENTERPRISES LIMITEDdissolvedBRIANTA VENTURES LTDdissolvedCANTONICA LIMITEDdissolvedCBC ART & DESIGN LTDstrike_offCEDRATECH CONSULTING SERVICES LTDactiveCHELCO TRADING LIMITEDdissolvedCLEANING SERVICE 700 LTDstrike_offCONTINENTAL SHELF ASSOCIATES MED LIMITEDactiveCYRA INTERNATIONAL COMPANY LIMITEDdissolved

+67 more

Connections

23 links
Shared operator — likely the same administrator
CHELCO TRADING LIMITEDShared registered address · 4 share thisDRYADS NOMINEES LIMITEDShared registered address · 4 share thisB.L.P. FIRST TRADING LIMITEDShared registered address · 4 share thisPRENECON ROMANIA SRLShared officer / director · 11 share thisPRENECON - PRIME ENERGY CONSTRUCTIONS ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 11 share thisLITTLE WISHES LTDShared officer / director · 11 share thisC. BALAFAS ROMANIA SRLShared officer / director · 11 share thisWHITESTONE SOUTH EAST EUROPE SRLShared officer / director · 11 share thisC.TH. MULTICOLOUR LIMITEDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisPS CYPRUS MED DIET LIMITEDShared officer / director · 11 share thisJALOMA HOLDINGS LIMITEDShared officer / director · 11 share thisC. BALAFAS ROMANIA SRLShared officer / director · 11 share thisM FEETNESSShared officer / director · 11 share thisA.G.E. ENTERTAINMENT LTDShared 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 23 — full graph via /v1/entities/HE84448/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100