KYBE — See who's really behind any company

Company dossier

ALFA MI (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-04
KYBE ID: HE23269 · HE23269 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameALFA MI (DEVELOPERS) LIMITED

DRCIP data.gov.cy

RegistrationHE23269

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-12-04

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 19,, LOPAR COURT, Flat 404,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALFA MI LIMITEDdissolved ALFA-MI (REAL ESTATE AGENCIES) LIMITEDdissolved CASTELLI (KOURRIS) RESTAURANTactive FOUIS NEW CENTURY LIMITEDdissolved LEKLE'R NET MARKETING LIMITEDdissolved TUFFSWEEPS ACCESSORIESactive

Connections

4 links

Shared operator — likely the same administrator

ALFA MI LIMITEDShared registered address · 2 share this ALFA-MI TOURS & TRAVEL LIMITEDShared officer / director · 4 share this ALFA-MI (REAL ESTATE AGENCIES) LIMITEDShared officer / director · 4 share this ALFA MI LIMITEDShared officer / director · 4 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
ΑΝΤΙΓΟΝΗ ΜΥΤΙΔΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΜΥΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA MI LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100