DOSSIERS / ALPHABET INTERNATIONAL
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Company dossier

ALPHABET INTERNATIONAL

CYPRUS · COMPANY · INCORPORATED 2016-02-10
KYBE ID: BN43275 · BN43275 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ALPHABET INTERNATIONAL
DRCIP data.gov.cy
BN43275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-10
DRCIP data.gov.cy
Σινά, 20,, Έγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ALPHABET INVESTMENTS LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (alphabetinternational.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+4
Established firm, freshly-registered domain
Composite risk score75/100