DOSSIERS / ALFA CAPITAL PARTNERS HOLDINGS LIMITED
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Company dossier

ALFA CAPITAL PARTNERS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148962 · HE148962 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ALFA CAPITAL PARTNERS HOLDINGS LIMITED
DRCIP data.gov.cy
HE148962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

8 links
Shared operator — likely the same administrator
CIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITEDShared officer / director · 9 share thisALFA CAPITAL PARTNERS LIMITEDShared officer / director · 9 share thisMARBLETON CP FINANCE I LIMITEDShared officer / director · 9 share thisMARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITEDShared officer / director · 9 share thisFIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.Shared officer / director · 9 share thisARCADEGAME HOLDINGS LIMITEDShared officer / director · 9 share thisSOPALAM HOLDINGS LIMITEDShared officer / director · 9 share thisDENDAR TRUSTEE COMPANY LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
PAVEL NAZARIYANdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA CAPITAL PARTNERS LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100