KYBE — See who's really behind any company

Partnership dossier

ALPERNET & ALPER PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 1996-09-11
KYBE ID: S9695 · S9695 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALPERNET & ALPER PARTNERSHIP

DRCIP data.gov.cy

RegistrationS9695

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1996-09-11

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 4,, ABACUS HOUSE,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

89 total

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

AEROPLUS TRADING LIMITEDdissolved AK STAR GLOBAL MARKET LIMITEDdissolved ALVISUN TECHNOLOGIES LIMITEDdissolved APN LIMITEDdissolved ARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITEDdissolved ASKIDO LIMITEDdissolved ASTROPEX LIMITEDdissolved BELAMOON HOLDINGS LIMITEDdissolved BENFLEX LIMITEDdissolved BENLINK INVESTMENTS LIMITEDdissolved BITWISE LIMITEDdissolved BONDCREST LIMITEDdissolved BRUECKNER TRADING (CYPRUS) LIMITEDdissolved CABAGOLD LIMITEDdissolved CADLOW LIMITEDdissolved CENTRAMINING LIMITEDdissolved CITPROBE LIMITEDdissolved COBOLD LIMITEDdissolved COFERON HOLDING LIMITEDdissolved COMPSYSTEMS NETWORK LIMITEDdissolved

+69 more

Connections

2 links

Shared operator — likely the same administrator

BCD Unit k.s.Shared officer / director · 3 share this BCD Slovakia, s. r. o.Shared officer / director · 3 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

Name	Role	From	Source
ALPERNET LIMITED	partner	—	Cyprus registry
MARCEL ALPER	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100