DOSSIERS / ALPHANOVA DEVELOPMENT LIMITED
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Company dossier

ALPHANOVA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110200 · HE110200 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ALPHANOVA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE110200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-29
DRCIP data.gov.cy
Kennedy, 57,, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

Connections

17 links
Shared operator — likely the same administrator
ALPHANOVA LIMITEDShared officer / director · 2 share thisSOLENDRA LIMITEDShared officer / director · 4 share thisMORELLE LIMITEDShared officer / director · 4 share thisOAMARU HOLDINGS LIMITEDShared officer / director · 4 share thisTFI INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared registered address · 5 share thisSKOLAR CONSULTANTS LIMITEDShared registered address · 5 share thisK.K. THE FIRST INSURANCE BROKERS LTDShared registered address · 5 share thisNOVARDIA CREDIT INSURANCE BROKERS LTDShared registered address · 5 share thisNEWPRIZE LIMITEDShared officer / director · 10 share thisT.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITEDShared officer / director · 10 share thisALPHANESTOS LTDShared officer / director · 10 share thisCRM.COM OUTSOURCE LFC LIMITEDShared officer / director · 10 share thisMFO II RAIF V.C.I.C. PLCShared officer / director · 10 share thisMFO RAIF V.C.I.C. PLCShared officer / director · 10 share thisRAYCAPITAL RAIF V.C.I.C. PLCShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE110200/network.

People with significant control

4 people
NameRoleFromSource
ΛΟΥΚΑΣ ΔΕΛΗΓΑΝΝΑΚΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHANOVA LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100