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ALPANICO LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2006-05-03 | Reg. HE/175734 | Data as of 2026-05-29

ALPANICO LTD is a private limited company registered in Cyprus, under HE/175734, incorporated on 3 May 2006. The company is currently active. The company has been operating for 20 years. Registered office address: 3035 Λεμεσός, Cyprus. Directors include BESTSERVUS (SERVICES) LIMITED and BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED. Associated with 20 related entities, including MERRANTI LIMITED, TDXC CORPORATION LTD, and DELACONE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/175734

Name Registry

LEGAL

ALPANICO LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Zenas Kanther, 4
3035 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 MERRANTI LIMITED dissolved
🇨🇾 TDXC CORPORATION LTD dissolved
🇨🇾 DELACONE LTD dissolved
🇨🇾 DOMOTORO LTD dissolved
🇨🇾 DONIALIO LTD dissolved
🇨🇾 MAXMONT LIMITED dissolved
🇨🇾 GALINIA INVESTMENTS LIMITED dissolved
🇨🇾 TAVRONS LTD
🇨🇾 PALOX LTD
🇨🇾 BIO VEDA ACTION RESEARCH LTD dissolved
🇨🇾 KERSENCO LTD dissolved
🇨🇾 HYPA MANAGEMENT CYPRUS LTD dissolved
🇨🇾 LEVATSIA LIMITED dissolved
🇨🇾 MANDATE PICTURES LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED BESTSERVUS (SERVICES) LIMITED (director)
2026-05-29 SECRETARY ADDED BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED (secretary)
2026-05-29 DIRECTOR ADDED BESTSERVUS (NOMINEES) LIMITED (director)

Source Records (2)

cyprusregistry HE/175734 2026-05-29
opensanctions oc-companies-cy-he175734 2026-03-19 open_in_new
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