DOSSIERS / N & Z ALPHA HOMES LIMITED
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Company dossier

N & Z ALPHA HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: HE201638 · HE201638 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
N & Z ALPHA HOMES LIMITED
DRCIP data.gov.cy
HE201638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
A. P. KTORIDES & SONS LIMITEDShared officer / director · 5 share thisV.I.V.O. COFFEE LTDShared officer / director · 5 share thisINNOVATEITShared officer / director · 5 share thisΖΑNCON PROPERTIES LTDShared registered address · 5 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΑΝΤΕΝΝΑ "ΤΣΙΑΡΛΙΕΣ ΚΑΜΙΓΚ ΧΟΟΥΜ"Shared registered address · 5 share thisBRAINVIAL SERVICES LIMITEDShared officer / director · 5 share thisV. ZANTIS GLOBAL PROPERTYShared registered address · 5 share thisA & Z ELITE INVESTMENTS LTDShared registered address · 5 share thisA & Z ELITE INVESTMENTS LTDShared officer / director · 11 share thisΖΑNCON PROPERTIES LTDShared officer / director · 11 share thisZANCON ESTATES LIMITEDShared officer / director · 11 share thisΚΕΝΤΡΟ ΝΟΣΗΛΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΙΓΛΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV. ZANTIS GROUP LTDShared officer / director · 11 share thisV. ZANTIS GLOBAL PROPERTYShared officer / director · 11 share thisA & Z ALPHA HOMES LIMITEDShared officer / director · 11 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 18 — full graph via /v1/entities/HE201638/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΤΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & Z ALPHA HOMES LIMITED · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100