DOSSIERS / ALFA CAPITAL MARKETS LTD
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Company dossier

ALFA CAPITAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-06
KYBE ID: HE404988 · HE404988 · 3 sources
RISK SCORE76CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ALFA CAPITAL MARKETS LTD
DRCIP data.gov.cy
HE404988
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-06
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

489 total

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

A1 CAPITAL LIMITEDstrike_offA1 GROUP LIMITEDstrike_offABH BELARUS LIMITEDactiveABH FINANCIAL LIMITEDactiveABH KAZAKHSTAN LIMITEDactiveABHU FINANCE PLCactiveABH UKRAINE LIMITEDstrike_offACUMON LIMITEDactiveADVOCARD INTERNATIONAL LIMITEDstrike_offAIPP TECHNOLOGIES LIMITEDstrike_offAITTONEX HOLDINGS LIMITEDdissolvedA.K. TRUE CAPITAL LIMITEDstrike_offALANCIA LTDactiveALANIOR HOLDINGS LIMITEDdissolvedALBINA LIMITEDstrike_offALDERSIN HOLDINGS LIMITEDstrike_offALDINGA HOLDING LIMITEDdissolvedALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedALFA DEBT MARKET LIMITEDdissolvedALFA FINANCE HOLDINGS LIMITEDactive

+469 more

Connections

6 links
Shared operator — likely the same administrator
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDShared officer / director · 7 share thisA.C. NICOSIA IRONING CENTER LIMITEDShared officer / director · 7 share thisSTIONIRA LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ WE LOVE ENGLISHShared officer / director · 7 share thisCAPABILITIES360 LTDShared officer / director · 7 share thisPRINT V PROPERTIES LTDShared officer / director · 7 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

3 people
NameRoleFromSource
EKATERINA BEKETOVAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 76?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score76/100