DOSSIERS / ALPS COLD STORES LIMITED
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Company dossier

ALPS COLD STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-12-15
KYBE ID: HE901 · HE901 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
ALPS COLD STORES LIMITED
DRCIP data.gov.cy
HE901
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-12-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

5 links
Shared operator — likely the same administrator
NEOVITAL (OVERSEAS) LIMITEDShared officer / director · 3 share thisALPS GENERAL FOODS LIMITEDShared officer / director · 3 share thisGHALANEX INVESTMENTS LIMITEDShared officer / director · 5 share thisP.M. GHALANOS LIMITEDShared officer / director · 5 share thisGHALANEX TRADING LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ Α. ΓΑΛΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ε. ΜΟΥΣΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Θ. ΜΑΡΣΕΛΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ. ΓΑΛΑΝΟΣdirector—Cyprus registry
ΠΤΟΛΕΜΗΣ Π. ΓΛΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Θ. ΜΑΡΣΕΛΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Ε. ΜΟΥΣΚΟΣ (officer) matches PEP Andreas Mouskos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100