DOSSIERS / ALPHA MARINE FUELS AND BUNKERING LIMITED
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Company dossier

ALPHA MARINE FUELS AND BUNKERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-25
KYBE ID: HE349292 · HE349292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ALPHA MARINE FUELS AND BUNKERING LIMITED
DRCIP data.gov.cy
HE349292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-25
DRCIP data.gov.cy
Καρπενησίου, 10,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
V.J.P. KTIMATEL HOLDINGS LIMITEDShared officer / director · 10 share thisAMF MARINE SERVICES LIMITEDShared officer / director · 10 share thisELSTAKO TRADINGShared officer / director · 10 share thisALPHA MARINE FUELS LIMITEDShared officer / director · 10 share thisGEORGE KOLAKKIDES (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisELLABOND LIMITEDShared officer / director · 10 share thisPOLYNI HOLDINGS LIMITEDShared officer / director · 10 share thisDOREFEL HOLDINGS LIMITEDShared officer / director · 10 share thisBRAVEST HOLDINGS LIMITEDShared officer / director · 10 share thisTEMPERO IMPORT-EXPORT LIMITEDShared officer / director · 11 share thisO.N.P. MARINE SERVICES LIMITEDShared officer / director · 11 share thisCHAR. PILAKOUTAS (DOMESTIC APPLIANCES) LIMITEDShared officer / director · 11 share thisI.C. KOLLAKIDES TRADING HOUSE 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
ΙΩΑΝΝΗΣ ΚΟΛΛΑΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΛΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA MARINE FUELS LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100