DOSSIERS / ALPHAUNIQUEENTERPRISES LIMITED
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Company dossier

ALPHAUNIQUEENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221437 · HE221437 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ALPHAUNIQUEENTERPRISES LIMITED
DRCIP data.gov.cy
HE221437
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Αλκιβιάδη, 3,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)activeABBYDALE LIMITEDdissolvedA.B.C. APHRODITE BASKETBALL CLUBactiveA. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolvedALUPHOE LIMITEDdissolvedAMAP LIMITEDdissolvedAQUASIUM INVESTMENTS LIMITEDdissolvedARXON TRADING LIMITEDdissolvedAU BULLION COMPANY LIMITEDdissolvedAU PACIFIC BULLION COMPANY LIMITEDdissolvedBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolvedBONUM SOLIDUS ESTATES LIMITEDactiveBOWLS COACHING (CYPRUS) LIMITEDdissolvedBRAND-A-SIGN LIMITEDdissolvedBREYER SERVICES LIMITEDdissolvedBRIGHTSTAR ESTATES LIMITEDdissolvedBYSTRONG HOLDINGS LTDdissolvedCATSGATE LIMITEDdissolved(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolvedCDP PROFESSIONAL POOL SERVICES (CYPRUS) LTDdissolved

+97 more

Connections

6 links
Shared operator — likely the same administrator
ARTEKIPOS LTDShared officer / director · 7 share thisC.I. MADPETS PETSHOPS LTDShared officer / director · 7 share thisD.P. KAZANI TAVERN LIMITEDShared officer / director · 7 share thisX.I. GEOLITHOS NATURAL STONES LTDShared officer / director · 7 share thisI.A. ENTERPRISES CO LTDShared officer / director · 7 share thisSIRTAKI OLD TOWN TAVERN LTDShared officer / director · 7 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
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 117 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-02-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 45?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score45/100