DOSSIERS / ALKA GLOBAL LTD
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Company dossier

ALKA GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370238 · HE370238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ALKA GLOBAL LTD
DRCIP data.gov.cy
HE370238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADMYL U HOLDINGS LTDstrike_offALEMAR CAPITAL LIMITEDdissolvedAL SAFINA SECURITY (CYPRUS) LTDstrike_offAL SAFINA SECURITY SERVICES LTDstrike_offAMRITA HOLDINGS LIMITEDdissolvedANLABOR LIMITEDstrike_offASEME HOLDING LIMITEDdissolvedCALI-GIFT LTDstrike_offCC - CYPRUS CONSULTING LIMITEDdissolvedCRATERA TRADING LIMITEDdissolvedCYR BENTAL HOLDINGS (CYPRUS) LIMITEDstrike_offDESFER LIMITEDdissolvedDIVOLERO SERVICES LTDdissolvedELITEPROM LTDdissolvedELLENFORD HOLDING LIMITEDdissolvedERDIER HOLDINGS LIMITEDdissolvedETITIUS ESTATES LTDdissolvedFLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITEDdissolvedGAEL GLOBAL ADS EXPERTS LTDactiveHKD GLOBAL INDUSTRY VENTURES LIMITEDdissolved

+42 more

Connections

10 links
Shared operator — likely the same administrator
J & S PETROL STATION LIMITEDShared officer / director · 11 share thisLANEL HOLDINGS LTDShared officer / director · 11 share thisJΑΝ SHAH CORPORATIONS LTDShared officer / director · 11 share thisKN INVEST-DISTRIBUTION LIMITEDShared officer / director · 11 share thisSAVASTER LTDShared officer / director · 11 share thisSPOLU P&T LIMITEDShared officer / director · 11 share thisSAVORY WORLD LTDShared officer / director · 11 share thisSTRETTO HOUSE LTDShared officer / director · 11 share thisLANEL II HOLDINGS LTDShared officer / director · 11 share thisCARAMELEUS HOLDING LTDShared 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
ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100