DOSSIERS / ALQUIFE TECHNOLOGIES LTD
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Company dossier

ALQUIFE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-17
KYBE ID: HE430068 · HE430068 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
ALQUIFE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE430068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING 3, Floor 2, Flat 206,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolvedDUSHU LTDdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTRON TECHNOLOGIES LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100