DOSSIERS / ALPHA CHANNEL
← SearchExport PDF
Company dossier

ALPHA CHANNEL

CYPRUS · COMPANY · INCORPORATED 1999-11-11
KYBE ID: BN19501 · BN19501 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
ALPHA CHANNEL
DRCIP data.gov.cy
BN19501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-11-11
DRCIP data.gov.cy
Μακαρίου & Καρπενησίου,, XENIOS COMMERCIAL CENTER, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

1 people
NameRoleFromSource
ΡΑΔΙΟΤΗΛΕΟΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΦΑ ΛΙΜΙΤΕΔshareholderCyprus registry

Risk signals

3 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1999-11-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~26 year(s) before its web domain (alpha-channel.studio) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 38?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+8
Established firm, freshly-registered domain
Composite risk score38/100