DOSSIERS / ALFA TAURI HOLDINGS LIMITED
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Company dossier

ALFA TAURI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-08
KYBE ID: HE291806 · HE291806 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALFA TAURI HOLDINGS LIMITED
DRCIP data.gov.cy
HE291806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-08
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolvedB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDdissolved

+158 more

People with significant control

2 people
NameRoleFromSource
ΕΥΗ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
FAIRQUEST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSWEALTH HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100