DOSSIERS / ALPHECCA INVESTMENTS LTD
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Company dossier

ALPHECCA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316485 · HE316485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ALPHECCA INVESTMENTS LTD
DRCIP data.gov.cy
HE316485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Λυκούργου, 16,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROUSSEAU CONTENU EN LIGNE LTDShared registered address · 2 share thisDIPOS TRADING LTDShared officer / director · 10 share thisO.H.S. ONGO HYPERTHERMIA SOLUTIONS LTDShared officer / director · 10 share thisCISTUS LTDShared officer / director · 10 share thisΘΕΑΤΡΟ ΑΝΤΙΛΟΓΟΣ ΛΤΔShared officer / director · 10 share thisCONSTRERGO MANAGEMENT & CONSULTING LTDShared officer / director · 10 share thisSOLID 4 DEBT & N.P.L. SOLUTIONS LTDShared officer / director · 10 share thisGALEGA LTDShared officer / director · 10 share thisCYPRUS MARS PRODUCTION LIMITEDShared officer / director · 10 share thisSOLID 4 DEPT LTDShared officer / director · 10 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
ΕΥΤΥΧΙΟΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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