DOSSIERS / ALFA CULINARY & BEVERAGE TRAINING CENTRE LTD
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Company dossier

ALFA CULINARY & BEVERAGE TRAINING CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370317 · HE370317 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ALFA CULINARY & BEVERAGE TRAINING CENTRE LTD
DRCIP data.gov.cy
HE370317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Διγενή Ακρίτα, 57,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CIBIT CYPRUS INSTITUTE OF BUSINESS, INNOVATION AND TECHNOLOGYactiveCIBIT LIMITEDactiveCIBIT PRIVATE INSTITUTEactiveDR REGINA DEMBICKAJA DLCactiveNEW GAMMA TELECOM LIMITEDdissolvedNOVITA FETAL MEDICINE CENTREactiveOX. K. ESTATESdissolvedT. A. ZACHARIADES LIMITEDactiveY&P COFFEE RUSHactiveΑ.Ε.Ζ. ΚΕΝΤΡΟ ΑΝΑΠΛΑΣΗΣ ΠΑΙΔΙΟΥ ΛΙΜΙΤΕΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΑΝΗ ΤΟΥΜΠΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA CULINARY & BEVERAGE TRAINING CENTRE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100