DOSSIERS / ALPHA PROPERTIES & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ALPHA PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-02-11
KYBE ID: HE1219 · HE1219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ALPHA PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE1219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-02-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 64,, Έγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMLEK LIMITEDShared registered address · 3 share thisHEINEKEN CYPRUS LIMITEDShared registered address · 3 share thisOVERHORIZON (CYPRUS) PLCShared officer / director · 9 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 9 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 9 share thisDEMSTAR INFORMATION GROUP LIMITEDShared officer / director · 9 share thisDEMLEK LIMITEDShared officer / director · 9 share thisDTI LIMITEDShared officer / director · 9 share thisBLENORE TRADING LIMITEDShared officer / director · 9 share thisGEOCAD SERVICES LIMITEDShared 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
ΜΑΝΘΟΣ ΡΟΔΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΝΕΔΗ Μ. ΚΟΛΟΚΑΣΙΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΣΙΔΗΣdirector—Cyprus registry
ΝΕΔΗ Μ. ΚΟΛΟΚΑΣΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
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 (ENELEK INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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