DOSSIERS / ALPHA COLOUR LIMITED
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Company dossier

ALPHA COLOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392961 · HE392961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ALPHA COLOUR LIMITED
DRCIP data.gov.cy
HE392961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αρχ. Κυπριανού, 5,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FASTERLA LTDShared officer / director · 5 share thisOUTDOOR4 LTDShared officer / director · 5 share thisΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 5 share thisTRADELIFT LTDShared officer / director · 5 share thisALFA MEGA FUND LTDShared officer / director · 6 share thisG.L. GULANA HOLDINGS LIMITEDShared officer / director · 6 share thisM.L. WOK CATERING LIMITEDShared officer / director · 6 share thisS. T. N. TENEISHA TRADING LIMITEDShared officer / director · 6 share thisROMJACK PROPERTIES LIMITEDShared officer / director · 6 share thisLANDASCOLOUR LIMITEDShared officer / director · 6 share thisHOLANA LIMITEDShared officer / director · 6 share thisCAPE MARKET LIMITEDShared officer / director · 6 share thisALPHA TELEVISION CYPRUS LIMITEDShared officer / director · 6 share thisANDREAS PAPAELLINAS ( HOLDINGS) LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΑΔΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100