DOSSIERS / ALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTD
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ALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: HE376549 · HE376549 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTD
DRCIP data.gov.cy
HE376549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 42Ε,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_offBEYNO PROPERTIES LTDstrike_off

+152 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Α. ΜΗΧΑΝΙΚΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΝΔΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ Γ. ΜΗΧΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100