DOSSIERS / ALPHA TELEVISION CYPRUS LIMITED
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Company dossier

ALPHA TELEVISION CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-13
KYBE ID: HE347839 · HE347839 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ALPHA TELEVISION CYPRUS LIMITED
DRCIP data.gov.cy
HE347839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-13
DRCIP data.gov.cy
Αρχ. Κυπριανού, 5,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALPHA COLOUR LIMITEDShared officer / director · 6 share thisALFA MEGA FUND LTDShared officer / director · 6 share thisROMJACK PROPERTIES LIMITEDShared officer / director · 6 share thisCASILTA MARINE COMPANY LIMITEDShared officer / director · 11 share thisIMPERIALIS TRUST LIMITEDShared officer / director · 11 share thisIND-EX TRADING CO.Shared officer / director · 11 share thisMARAEL LIMITEDShared officer / director · 11 share thisVEMARIA ENTERPRISES LIMITEDShared officer / director · 11 share thisIAK - PAPAELLINAS ENERGY LIMITEDShared officer / director · 11 share thisN. PAPACONSTANTINOU PROPERTY CONSULTANTS L.L.C.Shared officer / director · 11 share thisΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGOTIARE LIMITEDShared officer / director · 11 share thisCDL SERVICES 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΑΔΗ ΛΟΙΖΟΥdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 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