DOSSIERS / ALFA ALGORITHMS CYPRUS LIMITED
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Company dossier

ALFA ALGORITHMS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433914 · HE433914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ALFA ALGORITHMS CYPRUS LIMITED
DRCIP data.gov.cy
HE433914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
Πέτρου Τσίρου, 31Α,, OFFICE A, Floor 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALGOVEX TECHNOLOGIES LTDShared registered address · 5 share thisCYPRUSNET.COM HOLDINGS LIMITEDShared registered address · 5 share thisARCTICMAR LIMITEDShared registered address · 5 share thisNAVIGRAIN LTDShared registered address · 5 share thisSTONE AGE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisCYPRUSNET.COM HOLDINGS LIMITEDShared officer / director · 10 share thisTVN HOLDINGS LIMITEDShared officer / director · 10 share thisMONKEY NEST PLAYGROUND LTDShared officer / director · 10 share thisJOBSTECH LTDShared officer / director · 10 share thisM.A.P GOLD TRAVEL LIMITEDShared officer / director · 10 share thisROLLOUT XCLUSIV LTDShared officer / director · 10 share thisALGOVEX TECHNOLOGIES LTDShared officer / director · 10 share thisM&C CUSTOM IDEAS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100