DOSSIERS / ALFA-MI TOURS & TRAVEL LIMITED
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Company dossier

ALFA-MI TOURS & TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-07
KYBE ID: HE25753 · HE25753 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALFA-MI TOURS & TRAVEL LIMITED
DRCIP data.gov.cy
HE25753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 19,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELEGANT LEATHERWORKS LIMITEDShared registered address · 2 share thisMACHO LIMITEDShared officer / director · 2 share thisALFA MI LIMITEDShared officer / director · 4 share thisALFA-MI (REAL ESTATE AGENCIES) LIMITEDShared officer / director · 4 share thisBERLOWS ESTATES LIMITEDShared officer / director · 4 share thisALFA MI (DEVELOPERS) LIMITEDShared officer / director · 4 share thisG. & L. LAND DEVELOPERS LIMITEDShared officer / director · 4 share thisΟΡΘΟΔΟΞΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝShared 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

4 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΜΥΤΙΔΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΜΥΤΙΔΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΜΥΤΙΔΟΥsecretary—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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100