DOSSIERS / ALPHA MAR LIMITED
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Company dossier

ALPHA MAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212405 · HE212405 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA MAR LIMITED
DRCIP data.gov.cy
HE212405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 'Αγιος Γεώργιος, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolvedBBL PROPERTIES LIMITEDdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
PROFFICARE CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100