KYBE — See who's really behind any company

Company dossier

ALPHATREND LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-13
KYBE ID: HE322141 · HE322141 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALPHATREND LTD

DRCIP data.gov.cy

RegistrationHE322141

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-13

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 10Δ,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DENGIPRO TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

DENGIPRO TRADING LTDShared registered address · 2 share this DENGIPRO TRADING LTDShared officer / director · 4 share this BAJRA LIMITEDShared officer / director · 4 share this CH. INSTYLE ACCESSORIES LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΝΤΟΝΤΟΣ	director	—	Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
KYFCO SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100