DOSSIERS / A & K ALPHA PROPERTIES DIRECT LIMITED
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Company dossier

A & K ALPHA PROPERTIES DIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-04
KYBE ID: HE137367 · HE137367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A & K ALPHA PROPERTIES DIRECT LIMITED
DRCIP data.gov.cy
HE137367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-04
DRCIP data.gov.cy
Ραφαήλ Σάντη, 143,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HALO PROPERTIES LIMITEDShared registered address · 4 share thisCOMMERCIAN LTDShared registered address · 4 share thisENTALITY LTDShared registered address · 4 share thisD' EMANGE MEDI LTDShared officer / director · 6 share thisACE WELLNESS LTDShared officer / director · 6 share thisA.K SKY INVESTMENTS LIMITEDShared officer / director · 6 share thisBEDORA LTDShared officer / director · 6 share thisHALO PROPERTIES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΧΑΜΠΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALO PROPERTIES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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