DOSSIERS / ALFATOWER INVESTMENTS LIMITED
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Company dossier

ALFATOWER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-17
KYBE ID: HE108213 · HE108213 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALFATOWER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-17
DRCIP data.gov.cy
Καρπενησίου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

282 total

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

ACREWOOD TRADING LIMITEDdissolvedADIOS HOLDING LIMITEDdissolvedAGRO INSPECTRA TRADING LIMITEDdissolvedAIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolvedALBURY TRADING LIMITEDdissolvedALMANA TRANSPORT LIMITEDactiveALUCOAL HOLDINGS LIMITEDdissolvedAMORAL ENTERPRISES LIMITEDdissolvedANIT LIMITEDdissolvedANSTALT TRADING LIMITEDdissolvedANZIO HOLDINGS LIMITEDdissolvedAPLENTY TRADING LIMITEDdissolvedARMFIELD ENTERPRISES LIMITEDdissolvedARTSPLACE INVESTMENTS LIMITEDdissolvedASTON SHIPPING COMPANY LIMITEDdissolvedATKENA ENTERPRISES LIMITEDdissolvedAVALOCO ENTERPRISES LIMITEDdissolvedAZAT CAR CENTRE LIMITEDactiveBECI VENTURES LIMITEDdissolvedBEKAYES DEVELOPMENTS LIMITEDdissolved

+262 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARREANO INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100