DOSSIERS / ALFA -POINT CO LIMITED
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Company dossier

ALFA -POINT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-06
KYBE ID: HE122177 · HE122177 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ALFA -POINT CO LIMITED
DRCIP data.gov.cy
HE122177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-06
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR, Floor 2, Flat 213C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolvedGLARIS MARITIME SERVICES LIMITEDdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZETA-POINT CO LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100