DOSSIERS / ALFA - KAPA MATERIALS AND MACHINERY (CYPRUS) LTD
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ALFA - KAPA MATERIALS AND MACHINERY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378742 · HE378742 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ALFA - KAPA MATERIALS AND MACHINERY (CYPRUS) LTD
DRCIP data.gov.cy
HE378742
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 67,, PHILIPS CENTER, Floor 3, Flat 301,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALISIA LTDstrike_offARCAVIUM LTDstrike_offARTOP SERVICES LTDstrike_offASCENEUM FINANCIAL CONSULTANCY LTDstrike_offASSISTIAMO GROUP INTERNATIONAL LTDactiveASSISTIAMO NETWORK CYPRUS LTDstrike_offAWB ENTERTAINMENT AGENCY LTDactiveBEAUTIFULL FOREVERactiveBLUE FLAMINGO LTDstrike_offCAS STRATEGICO CONSULTING SERVICES LTDstrike_offCHRISTIAN SCHNEEWEISS TRADING LTDstrike_offCHS STRATEGICO CONSULTING GROUP LTDdissolvedCHS STRATEGICO CONSULTING SERVICESdissolvedCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEactiveCHS. STRATEGICO MARKET RESEARCHactiveDMK SMARKET SECURITY LTDstrike_offDOCOMPANY INTERNATIONAL SERVICES LTDstrike_offDONMERDO LIMITEDstrike_offENERONE HOLDING LTDstrike_offEPHELIA CORPORATE ECOSYSTEM LTDstrike_off

+21 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100