DOSSIERS / ALPHA CREDIT ACQUISITION COMPANY LIMITED
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Company dossier

ALPHA CREDIT ACQUISITION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: HE404233 · HE404233 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 24Risk signals 2Sources

Key facts

active
ALPHA CREDIT ACQUISITION COMPANY LIMITED
DRCIP data.gov.cy
HE404233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-19
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

24 links
Corporate ownership network
ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Owns / controls · unknownΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Owns / controls · unknownAGI-CYPRE PROPERTY 17 LIMITEDOwns / controls · strike_offAGI-CYPRE PROPERTY 21 LIMITEDOwns / controls · strike_offAGI-CYPRE PROPERTY 38 LIMITEDOwns / controls · activeAGI-CYPRE PROPERTY 30 LIMITEDOwns / controls · activeAGI-CYPRE PROPERTY 47 LIMITEDOwns / controls · activeAGI-CYPRE PROPERTY 56 LIMITEDOwns / controls · strike_offAGI-CYPRE PROPERTY 15 LIMITEDOwns / controls · strike_offABC RE L5 LIMITEDOwns / controls · strike_offAGI-CYPRE PROPERTY 25 LIMITEDOwns / controls · unknownAGI-CYPRE PROPERTY 48 LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ΣΕΔΠ ΣΥΝΔΕΣΜΟΣ ΕΤΑΙΡΕΙΩΝ ΕΞΑΓΟΡΑΣ ΠΙΣΤΩΣΕΩΝ & ΔΙΑΧΕΙΡΙΣΤΡΙΩΝ ΕΤΑΙΡΕΙΩΝ ΠΙΣΤΩΤΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝShared officer / director · 2 share thisUMERA LIMITEDShared officer / director · 3 share thisAGI-CYPRE ERMIS LIMITEDShared officer / director · 3 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 4 share thisALTIUS INSURANCE LTDShared officer / director · 4 share thisPANAPHIC LIMITEDShared officer / director · 4 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisCOMMERCIAL GENERAL INSURANCE LIMITEDShared officer / director · 5 share thisINDENIM LIMITEDShared officer / director · 5 share thisTHE LONDON P&I INSURANCE COMPANY (EUROPE) LIMITEDShared officer / director · 5 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.

Showing 22 of 24 — full graph via /v1/entities/HE404233/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΑΡΑΜΕΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΗΛΛΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΜΠΑΝΑΣdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100