DOSSIERS / ALPHA MEGA CLICK AND COLLECT LTD
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Company dossier

ALPHA MEGA CLICK AND COLLECT LTD

CYPRUS · COMPANY · INCORPORATED 2000-10-18
KYBE ID: HE115396 · HE115396 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ALPHA MEGA CLICK AND COLLECT LTD
DRCIP data.gov.cy
HE115396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-18
DRCIP data.gov.cy
Διομήδους, 10,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

AAR AIRLIFT CYPRUS LIMITEDstrike_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedACME TELE POWER (CYPRUS) LIMITEDstrike_offAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALBELIA HOLDINGS LIMITEDdissolvedALFA MEGA FUND LTDactiveALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolvedANDREAS PAPAELLINAS (ENERGY) LIMITEDactive

+407 more

Connections

12 links
Shared operator — likely the same administrator
NASO PAPAELLINA ESTATES LIMITEDShared officer / director · 3 share thisWARMBATHS PROPERTIES LIMITEDShared registered address · 5 share thisSAWICKI HOLDINGS LIMITEDShared registered address · 5 share thisCIENTA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisALFA MEGA FUND LTDShared registered address · 5 share thisGARDENFRESH SALADS LTDShared officer / director · 9 share thisINTERPRESERVES LIMITEDShared officer / director · 9 share thisTHEOBROS FOODS LIMITEDShared officer / director · 9 share thisHUBLOC CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisA.K.T. ENERBLOCK LTDShared officer / director · 9 share thisINMANSIL LTDShared officer / director · 9 share thisV.T.D.K PROPERTY & INVESTMENTS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΗΜΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100