DOSSIERS / ALPHA K.T.V.
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Company dossier

ALPHA K.T.V.

CYPRUS · COMPANY · INCORPORATED 1999-11-11
KYBE ID: BN19502 · BN19502 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

active
ALPHA K.T.V.
DRCIP data.gov.cy
BN19502
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

2 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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100