DOSSIERS / ALPAN GROUP LIMITED
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Company dossier

ALPAN GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-20
KYBE ID: HE90632 · HE90632 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ALPAN GROUP LIMITED
DRCIP data.gov.cy
HE90632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-20
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 FURNISHINGS LIMITEDdissolvedALPAN 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

10 links
Shared operator — likely the same administrator
ALPAN TRADE LIMITEDShared officer / director · 4 share thisALPAN (TAKI BROS) LIMITEDShared officer / director · 4 share thisA.P. BEL MAISON LIMITEDShared officer / director · 9 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 9 share thisLEDINI AITINIA LTDShared officer / director · 9 share thisALPAN INSURANCE AGENCIES LTDShared officer / director · 9 share thisROOM SERVICE (ALPAN) LIMITEDShared officer / director · 9 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 9 share thisEXECUTIVE LEASE LTDShared officer / director · 9 share thisALPAN ELECTROLINE AUTOMOTIVE LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΞΥΔΑΚΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Π. ΤΑΚΗdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPAN TRADE LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100