DOSSIERS / ALPHA SCRAP METALS LIMITED
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Company dossier

ALPHA SCRAP METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-05
KYBE ID: HE148103 · HE148103 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ALPHA SCRAP METALS LIMITED
DRCIP data.gov.cy
HE148103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-05
DRCIP data.gov.cy
Αχιλλέως, 18,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (alphascrapmetals.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100