DOSSIERS / ALPHA TRUSTEES LIMITED
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Company dossier

ALPHA TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-24
KYBE ID: HE105130 · HE105130 · 3 sources
RISK SCORE83CRITICAL RISK
OverviewOwnershipPeopleConnections 2Risk signals 4Sources

Key facts

active
ALPHA TRUSTEES LIMITED
DRCIP data.gov.cy
HE105130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-24
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4EUROPE LIMITEDstrike_offADAMOR ENTERPRISES COMPANY LIMITEDactiveADELFINO MANAGEMENT LIMITEDdissolvedADONIS PANAYIDES DLCactiveAISHWARYA LTDstrike_offALEXIOS MISEGIANNIDIS DLCactiveALOBAMO HOLDING LTDdissolvedANASTASIA-KYRIAKI KOUTSOURI DLCactiveANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.activeANDRONIK ONE LTDactiveANNIMONO LTDdissolvedARGYRIOS TSAKALIS DLCactiveATHANASIOS DIDASKALOU DLCactiveATHANASIOS KALAMPAKAS DLCactiveAVEMBELLE LTDdissolvedAVI ALPINE VENTURE INVESTMENTS LTDactiveBLACK SWAN RISK AUDIT & COMPLIANCE LTDactiveCAS COOP AUDIT SERVICES LIMITEDactiveCHARALAMBOS CHRISTOFIDES DLCactiveCHATZIMANOLIS IOANNIS DLCdissolved

+128 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — ALPHA TRADING INVESTMENTS LIMITED (control-based, 50%-rule exposure)

medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA GROUP LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 83?

4 signals
+40
Sanctioned ownership
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score83/100