KYBE — See who's really behind any company

Company dossier

ALPHA ΚΑΤΟΙΚΙΑ

CYPRUS · COMPANY · INCORPORATED 2004-05-26
KYBE ID: BN25708 · BN25708 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameALPHA ΚΑΤΟΙΚΙΑ

DRCIP data.gov.cy

RegistrationBN25708

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-05-26

DRCIP data.gov.cy

Registered addressΧείλωνος & Γλάδστωνος,, Πλατεία Στυλιανού Λένα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALPHA 100active ALPHA ASSET FINANCE LIMITEDdissolved ALPHACARDactive LOMBARD NATWEST BANK - SERVICE CARDactive

Connections

4 links

Shared operator — likely the same administrator

ALPHACARDShared registered address · 5 share this ALPHA ASSET FINANCE LIMITEDShared registered address · 5 share this LOMBARD NATWEST BANK - SERVICE CARDShared registered address · 5 share this ALPHA 100Shared registered address · 5 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

1 people

Name	Role	From	Source
ALPHA BANK LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched