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Company dossier

Y.S. ALPHA MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262889 · HE262889 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameY.S. ALPHA MARKET LIMITED

DRCIP data.gov.cy

RegistrationHE262889

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-22

DRCIP data.gov.cy

Registered addressΓευγελής, 8,, Flat 01,, Λυκαβητός, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CHATEL (CYPRUS) TRUSTS LIMITEDdissolved CLERIDES MED SUPPLIES LTDdissolved I.I. EBAR TRADING LIMITEDstrike_off II EWHOLESALE DISTRIBUTION LIMITEDactive L.P. GILL LTDactive MARCO POLO STORICA LIMITEDdissolved MARRYBAY COMPANY LIMITEDdissolved TATSIANA'S COACHINGactive ULLUS INVESTMENTS LIMITEDdissolved WISMANN HOLDINGS LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΝΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥactive

Connections

2 links

Shared operator — likely the same administrator

ECLISIS MUSIC LOUNGE LIMITEDShared officer / director · 3 share this ROYAL MILANO ONE RESTAURANT CAFE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
MUSTAFA MAHMOUD KHAZNEH	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΟΥΡΟΥΛΛΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΕΚΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100