DOSSIERS / ALPHAKAT HOLDING INTERNATIONAL LTD
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Company dossier

ALPHAKAT HOLDING INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289913 · HE289913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ALPHAKAT HOLDING INTERNATIONAL LTD
DRCIP data.gov.cy
HE289913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
28 Οκτωβρίου, 347,, SUN COURT B, Floor 3, Flat C4,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DORMINIUM CO LTDShared officer / director · 8 share thisYM CONSULTANCY INTERNATIONAL LTDShared officer / director · 8 share thisE & E LOFITIS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisLINECLO ENTERPRISES LIMITEDShared officer / director · 8 share thisALPHAKAT AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisPATMOREAS LTDShared officer / director · 8 share thisCAPE POINT INVESTMENTS LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΙΟΝΙΔΗΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100