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Company dossier

ALPHA VESTA LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-04
KYBE ID: HE226793 · HE226793 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameALPHA VESTA LTD

DRCIP data.gov.cy

RegistrationHE226793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-04

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 52,, Flat 7,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.M.P.G.T TIRES LTDdissolved C.H. PROMT NOMINEES LTDdissolved G.X. SARIR DEVELOPMENTS LTDdissolved INDI - AIR LTDdissolved K.C.H. CONSULTANTS LIMITEDdissolved NICOS EVAGOROU DEVELOPERS LIMITEDdissolved PCL PROTOPAPAS CONSTRUCTION LIMITEDdissolved S.M.C. MANAGEMENT CONSULTING SERVICES LIMITEDdissolved VIOKTIMA DEVELOPERS LIMITEDstrike_off VOLADES ENTERPRISES LTDdissolved YIANNIS GO IMPORTS- EXPORTS LTDdissolved ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

SUMSUM FRANCEShared officer / director · 2 share this A.M.P.G.T TIRES LTDShared registered address · 3 share this S.M.C. MANAGEMENT CONSULTING SERVICES LIMITEDShared registered address · 3 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

Name	Role	From	Source
MOSHE NIR	director	—	Cyprus registry
ASH SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched