DOSSIERS / KKP ALFA PRIVATE SECURITY ENTERPRISES LIMITED
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Company dossier

KKP ALFA PRIVATE SECURITY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-27
KYBE ID: HE324683 · HE324683 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KKP ALFA PRIVATE SECURITY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE324683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-27
DRCIP data.gov.cy
Λαυρείου, 5,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTRIBLEACTION ATHLETES SERVICES LTDShared officer / director · 8 share thisG.M COMMANDO PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisDESPOINA PSYLLOU & KATERINA VASILEIOU LTDShared officer / director · 8 share thisΔΕΚΡΑΝΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΩΤΗΡΗΣ Μ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBAKERWILL LTDShared officer / director · 8 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
ΠΑΝΤΕΛΙΤΣΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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