DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-10-23
KYBE ID: HE1439 · HE1439 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-10-23
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

22 links
Shared operator — likely the same administrator
A.M. GEO TERRA VINUM LIMITEDShared registered address · 5 share thisAON VIGGASShared registered address · 5 share thisLLOYD'S REGISTER OF SHIPPINGShared registered address · 5 share thisMED SKINN LTDShared registered address · 5 share thisTHE MARANGOS HOTELS COMPANY LIMITEDShared officer / director · 9 share thisCHARALAMBOS G. MARANGOS LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΛΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYPRUS OIL INDUSTRIES (KYRENIA) LIMITEDShared officer / director · 9 share thisRUSSELL LIMITEDShared officer / director · 9 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared officer / director · 9 share thisH&H ACCOUNTING SERVICES LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAULIG SERVICES LIMITEDShared officer / director · 12 share thisPAULIG SECURITIES LIMITEDShared officer / director · 12 share thisSOLARTE INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE1439/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΤΖΗΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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