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LIVE · CORPUS
Dossier
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ALPHA ROYAL CORP

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-02-22
Legal form
registered overseas entity
Registered office
Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Panama, 082305789, Panama

ALPHA ROYAL CORP is a registered overseas entity registered in GB, incorporated 2023-02-22 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
SANCTIONS / OFFSHORE EXPOSURE — CONTRIBUTING CHAIN
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
OE027429
Status
registered
Type
registered overseas entity
Incorporated
2023-02-22
Registered office
Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Panama, 082305789, Panama
Beneficial owners · PSC · 1 current
  • ●
    Polys Sykopetritis
    individual PSC · United Kingdom · since 2024-08-06
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Lina Sykopetritis
    individual PSC · United Kingdom · ceased 2024-08-06
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALPHA ROYAL CORP. Notes are community-contributed leads, not verified facts.

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