DOSSIERS / ALPHA ENERGIA CYPRUS LIMITED
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Company dossier

ALPHA ENERGIA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427113 · HE427113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ALPHA ENERGIA CYPRUS LIMITED
DRCIP data.gov.cy
HE427113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactiveBRUNSWICK CAPITAL LTDactive

+93 more

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΒΛΗΣΜΑΣdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100