DOSSIERS / ALPHAKAT AIFLNP V.C.I.C. LIMITED
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ALPHAKAT AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-24
KYBE ID: HE398114 · HE398114 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ALPHAKAT AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE398114
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-24
DRCIP data.gov.cy
28 Οκτωβρίου, 347,, SUN COURT, SUITE C4, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SYMONEL LIMITEDShared officer / director · 3 share thisDADEMO LIMITEDShared officer / director · 3 share thisGA RESIDENCE ATELIER LTDShared officer / director · 7 share thisMEGANPCTECH LIMITEDShared officer / director · 7 share thisBLIMAPINO HOLDINGS LIMITEDShared officer / director · 7 share thisS. VOTSI PHYSIO LTDShared officer / director · 7 share thisDORMINIUM CO LTDShared officer / director · 7 share thisGRANDE VESPERO LIMITEDShared officer / director · 7 share thisPATMOREAS LTDShared officer / director · 8 share thisLINECLO ENTERPRISES LIMITEDShared officer / director · 8 share thisALPHAKAT HOLDING INTERNATIONAL LTDShared officer / director · 8 share thisYM CONSULTANCY INTERNATIONAL LTDShared officer / director · 8 share thisCAPE POINT INVESTMENTS LIMITEDShared officer / director · 8 share thisE & E LOFITIS DEVELOPMENTS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 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