DOSSIERS / ALFA MEGA FUND LTD
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Company dossier

ALFA MEGA FUND LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238878 · HE238878 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALFA MEGA FUND LTD
DRCIP data.gov.cy
HE238878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Διομήδους, 10,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

AAR AIRLIFT CYPRUS LIMITEDstrike_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedACME TELE POWER (CYPRUS) LIMITEDstrike_offAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALBELIA HOLDINGS LIMITEDdissolvedALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALPHA MEGA CLICK AND COLLECT LTDactiveALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolvedANDREAS PAPAELLINAS (ENERGY) LIMITEDactive

+407 more

Connections

9 links
Shared operator — likely the same administrator
SAWICKI HOLDINGS LIMITEDShared registered address · 5 share thisCIENTA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisALPHA MEGA CLICK AND COLLECT LTDShared registered address · 5 share thisWARMBATHS PROPERTIES LIMITEDShared registered address · 5 share thisANDREAS PAPAELLINAS ( HOLDINGS) LIMITEDShared officer / director · 6 share thisCAPE MARKET LIMITEDShared officer / director · 6 share thisROMJACK PROPERTIES LIMITEDShared officer / director · 6 share thisALPHA COLOUR LIMITEDShared officer / director · 6 share thisALPHA TELEVISION CYPRUS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΑΔΗ ΛΟΙΖΟΥdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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