DOSSIERS / ALPHA FINANCE LIMITED
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Company dossier

ALPHA FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-29
KYBE ID: HE112660 · HE112660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ALPHA FINANCE LIMITED
DRCIP data.gov.cy
HE112660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-29
DRCIP data.gov.cy
Στυλιανού Λένα, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
C.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.N.H. TRUST & CUSTODY SERVICES LIMITEDShared officer / director · 8 share thisC.N.H. VENTURE CAPITAL LIMITEDShared officer / director · 8 share thisK.L.H. INVESTMENTS LIMITEDShared officer / director · 8 share thisLBAG INVESTMENT GROUP LIMITEDShared officer / director · 8 share thisC.N.H. JUST INVESTMENTS LIMITEDShared officer / director · 8 share thisT.T. (CYPRUS) LIMITEDShared officer / director · 8 share thisLIFESTREAM LTDShared officer / director · 10 share thisL.K. POTIMA VIEW LIMITEDShared officer / director · 10 share thisT.I TALOSTECH INNOVATION LTDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΣΙΑShared officer / director · 10 share thisCYPRUS HOTELS LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 10 share thisQ - GATE CONSULTANCY SERVICES LIMITEDShared 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 16 — full graph via /v1/entities/HE112660/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΑΛΑΜΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA ASSET FINANCE LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100