DOSSIERS / ALPHAQUEST PARTNERS LTD
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Company dossier

ALPHAQUEST PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261109 · HE261109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALPHAQUEST PARTNERS LTD
DRCIP data.gov.cy
HE261109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Στοκχόλμης, 3,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.D.A. KINETICDATA APPS LTDShared registered address · 2 share thisA & N Q. SERVICES LIMITEDShared officer / director · 11 share thisALCORNUS ENTERPRISES LIMITEDShared officer / director · 11 share thisECOSYSTEMS HORTICULTURAL DEVELOPMENT (EHD) LIMITEDShared officer / director · 11 share thisFLIGHTCARE CYPRUS LIMITEDShared officer / director · 11 share thisH.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 11 share thisFILL N GO STATIONS LTDShared officer / director · 11 share thisEUPLOIA PARTNERS LTDShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisOLLETS LTDShared officer / director · 11 share thisBEANS & BITES LTDShared officer / director · 11 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
NameRoleFromSource
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100