DOSSIERS / AB ALPHA DEVELOPERS LIMITED
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Company dossier

AB ALPHA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-10
KYBE ID: HE167773 · HE167773 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AB ALPHA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE167773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-10
DRCIP data.gov.cy
Γεώργιου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolvedALDGATE LIMITEDdissolved

+640 more

Connections

12 links
Shared operator — likely the same administrator
KONSHES SUSTAINABLE DEVELOPMENTS LIMITEDShared officer / director · 2 share thisK.V IMPERIAL TRANSPORTATION LIMITEDShared officer / director · 6 share thisSTEADY SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisMYRIASLAND MANAGEMENT LTDShared officer / director · 6 share thisΠΑΡΤΑΟΥΡΙΔΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 6 share thisINTERSURGE KOULOUTERIS LTDShared registered address · 8 share thisFERTILAN LIMITEDShared registered address · 8 share thisM & M COUVAS HOLDINGS LIMITEDShared registered address · 8 share thisAPHRODITE SPRINGS PUBLIC LIMITEDShared registered address · 8 share thisMAKIS COUVAS HOLDINGS LIMITEDShared registered address · 8 share thisCHRISTRUST INVESTMENT LIMITEDShared registered address · 8 share thisLANITIS SOLAR LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΜΥΡΙΑ ΠΑΡΤΑΟΥΡΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΤΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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