DOSSIERS / ALPHA TIGER CYPRUS INVESTMENTS NO 5 LIMITED
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Company dossier

ALPHA TIGER CYPRUS INVESTMENTS NO 5 LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE227016 · HE227016 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ALPHA TIGER CYPRUS INVESTMENTS NO 5 LIMITED
DRCIP data.gov.cy
HE227016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

People with significant control

4 people
NameRoleFromSource
SERENA JULIET TREMLETTdirectorCyprus registry
ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥdirectorCyprus registry
ΝΙΚΗ ΝΙΚΟΛΑΟΥdirectorCyprus registry
CYPRERO SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA TIGER CYPRUS INVESTMENTS NO 1 LIMITED · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100