KYBE — See who's really behind any company

Company dossier

ALPHADEL LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357090 · HE357090 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALPHADEL LTD

DRCIP data.gov.cy

RegistrationHE357090

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-23

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 45,, PAMBORIDIS BUILDING,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC DEVELOPMENT LIMITEDdissolved ABC MAETOK LIMITEDdissolved ACT ONE HOLDINGS LIMITEDdissolved AK.TIV CAPITAL ADVISORS LIMITEDdissolved ALUSTEEL (CYPRUS) LTDactive ANEMACORE MANAGEMENT LIMITEDdissolved APR ENERGY (CYPRUS) LIMITEDdissolved ARABSAT CYPRUS LIMITEDactive ARAMIO HOLDING LIMITEDdissolved ARGYLE TRADING LIMITEDdissolved ARTEMIS PET FOODactive ASBAVEL TRADING LIMITEDdissolved ATLASIO LIMITEDstrike_off ATREPO TRADING LIMITEDstrike_off AURES MINERALS LIMITEDdissolved BACEL LIMITEDdissolved BELARC TRADING LIMITEDdissolved BERACCIO LIMITEDactive BG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved BLUE GREEN AUTO HOLDINGS LTDdissolved

+156 more

Connections

1 link

Shared operator — likely the same administrator

CI CICCHETTERIA ITALIANA LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ADIB ALFADEL	director	—	Cyprus registry
GP LAW LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100