DOSSIERS / ALPHAION FAMILY OFFICE LIMITED
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Company dossier

ALPHAION FAMILY OFFICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373935 · HE373935 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ALPHAION FAMILY OFFICE LIMITED
DRCIP data.gov.cy
HE373935
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

9 links
Shared operator — likely the same administrator
DIDONA LIMITEDShared officer / director · 10 share thisNNZ CONSULTING LIMITEDShared officer / director · 10 share thisGOBRIDGE TRADING LIMITEDShared officer / director · 10 share thisGEOMEDA INVESTMENT SOLUTIONS LIMITEDShared officer / director · 10 share thisGEOMOTIVE LIMITEDShared officer / director · 10 share thisSP SITE AND PROJECTS LIMITEDShared officer / director · 10 share thisAPULEY LIMITEDShared officer / director · 10 share thisNNZ PROJECTS LIMITEDShared officer / director · 10 share this24XSERVICE LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
NATELA KILASONIAdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100