DOSSIERS / ALPHA IBC LIMITED
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Company dossier

ALPHA IBC LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154656 · HE154656 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ALPHA IBC LIMITED
DRCIP data.gov.cy
HE154656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_offANTOMIRA LTDdissolved

+326 more

Connections

4 links
Shared operator — likely the same administrator
OSNOVA - CAPITAL LIMITEDShared officer / director · 3 share thisCSP FIDUCIARY SERVICE LIMITEDShared officer / director · 4 share thisLUNERSA CONTENT DISTRIBUTION LTDShared officer / director · 4 share thisA-ONE FUTURA INVESTMENT 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
ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑdirector—Cyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100