DOSSIERS / AG ALPHA GLOBAL ENTERPRISES LTD
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Company dossier

AG ALPHA GLOBAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-21
KYBE ID: HE377901 · HE377901 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AG ALPHA GLOBAL ENTERPRISES LTD
DRCIP data.gov.cy
HE377901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-21
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 25,, PKP HOUSE, Floor 1, Flat 302,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A.K. IMPACT CY PROPERTIES LTDactiveAPLEVEL LIMITEDdissolvedATS AVIATION TRAINING SERVICES LTDdissolvedBOGUN LIMITEDactiveBRIGHTX REALITY LTDactiveCGM HOLIDAYS & PLAZA LTDstrike_offCHABAKA PUBLISHING LTDactiveCOIN DECO (CYPRUS) LIMITEDstrike_offDESIGN COMPASS LIMITEDactiveDESVILLE LTDactiveE.A. REGLASS LIMITEDactiveERTEKA CYPRUS LTDdissolvedF.I.L. FRAMED INTERNATIONAL LIMITEDactiveIMPLEMEA SOLUTIONS EUROPE LIMITEDactiveINNOVATEΧ LIMITEDstrike_offINTERNATIONAL WOOD INTERIOR COMPANY CYPRUS (IWI CO CY) LTDactiveINTGENCOM CY LTDactiveKALLISTI INVESTMENTS LTDstrike_offK & F COSTA LTDactiveKITWOOD (CYPRUS) LTDactive

+32 more

Connections

1 link
Shared operator — likely the same administrator
STESK LTDShared registered address · 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
NameRoleFromSource
P.K.P. SECRETARIAL SERVICES LTDdirector—Cyprus registry
P.K.P. SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100