DOSSIERS / ALPHACETI HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ALPHACETI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-07
KYBE ID: HE316349 · HE316349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALPHACETI HOLDINGS LIMITED
DRCIP data.gov.cy
HE316349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, Floor 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

7NT HOLDINGS LIMITEDdissolvedACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDdissolvedAFRICAN CONDOR AVIATION SERVICES LIMITEDdissolvedAKAMAAAZE LTDdissolvedALECOS S. IACOVIDES & CO LTDdissolvedAMAZING MOMENTS DMC LIMITEDdissolvedAMBERJACK WATER LTDdissolvedAMBILOBE TRADING LTDdissolvedAMINEK 1 LTDactiveAQUAFIN LIMITEDstrike_offAQUA VENTUS TERRA LTDstrike_offARTSHOES (HOLDINGS) LTDstrike_offARZOC INVESTMENTS LIMITEDactiveA. S. IACOVIDES & CO LTDstrike_offAVIET TRAINING LTDstrike_offBAUHAUS ELECTRONICUS LIMITEDdissolvedBAVARIA PUBactiveBLACKSTAFF MARITIME LIMITEDstrike_offBLACKWOOD DESIGN & CONSULTING LIMITEDdissolvedBLUE SUMMIT RIGHTS LTDactive

+135 more

Connections

10 links
Shared operator — likely the same administrator
JPA AVIATION LIMITEDShared officer / director · 11 share thisSTANTON TECHNOLOGIES LIMITEDShared officer / director · 11 share thisGALPTECH ENTERPRISES LIMITEDShared officer / director · 11 share thisMOONSTONE TRADING HOUSEShared officer / director · 11 share thisWEBCRAWLER CONSULTANTS LIMITEDShared officer / director · 11 share thisJALEX MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ ΙΑΚΩΒΙΔΗΣ, ΒΡΑΧΙΜΗΣShared officer / director · 11 share thisBUSIMAXX CONSULTANCY LIMITEDShared officer / director · 11 share thisTHE WORLDMAX CONSULTANTS LIMITEDShared officer / director · 11 share thisJUNAUXX ENTERPRISES LIMITEDShared 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
ΑΛΕΚΟΣ Σ. ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
JALEX MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100