DOSSIERS / ALPHAZMART AUCTIONS LIMITED
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Company dossier

ALPHAZMART AUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251294 · HE251294 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
ALPHAZMART AUCTIONS LIMITED
DRCIP data.gov.cy
HE251294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-18
DRCIP data.gov.cy
Κρέοντος, 12,, Flat 101,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 2 share thisGREASVEN COMMUNICATIONS LIMITEDShared registered address · 6 share thisWAKE SHOT LIMITEDShared registered address · 6 share thisDORSTAR INVESTMENTS LIMITEDShared registered address · 6 share thisAC ART SUBSCRIBE LTDShared registered address · 6 share thisCAD WATER SECTOR CONSULTANCY SERVICES LIMITEDShared registered address · 6 share thisXMX ALPHA ART (HOLDINGS) LIMITEDShared officer / director · 7 share thisBOX UP SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 7 share thisWADJA MEDIA LIMITEDShared officer / director · 7 share thisXMX ART & ANTIQUE CENTER LIMITEDShared officer / director · 7 share thisADULATION TRADING LIMITEDShared officer / director · 7 share thisHAD HOLDINGS LIMITEDShared officer / director · 7 share thisCHEVRON CYPRUS LIMITEDShared officer / director · 9 share thisCHEVRON LIBYA EXPLORATION A LTDShared officer / director · 9 share thisMONTO PUBShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE251294/network.

People with significant control

3 people
NameRoleFromSource
JAMES CHRISTOFOROUdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΕΛΑΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100