DOSSIERS / ALFA MI LIMITED
← SearchExport PDF
Company dossier

ALFA MI LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-16
KYBE ID: HE14365 · HE14365 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALFA MI LIMITED
DRCIP data.gov.cy
HE14365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-16
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 19,, LOPAR COURT, Flat 404,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALFA MI (DEVELOPERS) LIMITEDShared registered address · 2 share thisALFA-MI TOURS & TRAVEL LIMITEDShared officer / director · 4 share thisALFA MI (DEVELOPERS) LIMITEDShared officer / director · 4 share thisALFA-MI (REAL ESTATE AGENCIES) LIMITEDShared officer / director · 4 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
ΑΝΤΙΓΟΝΗ ΜΥΤΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΠΥΡΟΥ ΡΟΥΣΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA MI (DEVELOPERS) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100