KYBE — See who's really behind any company

Company dossier

A.V. ALFA PRIVATE SECURITY LTD

CYPRUS · COMPANY · INCORPORATED 1987-12-14
KYBE ID: HE30997 · HE30997 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.V. ALFA PRIVATE SECURITY LTD

DRCIP data.gov.cy

RegistrationHE30997

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-12-14

DRCIP data.gov.cy

Registered addressΦαλέας, 1,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

APOLLO PASTRIES LIMITEDdissolved C & S FURNITURE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C & S FURNITURE LIMITEDShared registered address · 3 share this APOLLO PASTRIES LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΜΗΤΡΟΓΙΩΡΓΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.V. ALFA SECURITY LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100