KYBE — See who's really behind any company

Company dossier

A.N. ALPHA STEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-30
KYBE ID: HE110263 · HE110263 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.N. ALPHA STEEL LIMITED

DRCIP data.gov.cy

RegistrationHE110263

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-30

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 902,, 3820, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

YANGIN WARE LIMITEDShared officer / director · 5 share this ΦΩΤΟ ΒΑΤ-ΝΙΚShared officer / director · 5 share this A & L NICOLAOU LIMITEDShared officer / director · 5 share this D. NICOLAOU TRADING CO. LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΩΛΕΤ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100