DOSSIERS / AN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTD
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AN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435637 · HE435637 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
AN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTD
DRCIP data.gov.cy
HE435637
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
Προδρόμου, 65,, NIKEA COURT, Floor 7, Flat 702,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactiveD.K. RESTART METHOD LTDactive

+76 more

Connections

12 links
Shared operator — likely the same administrator
GreenChem GmbHShared officer / director · 6 share thisBLUE SKY SOLUTIONS LTDShared officer / director · 6 share thisA.C. SUPERBLUE LTDShared officer / director · 6 share thisA.C. UREA TRADING CYPRUS LTDShared officer / director · 6 share thisSCR SOLUTIONS HOLDING LTDShared officer / director · 6 share thisTBI TOPLAND BOND INVESTMENTS LTDShared registered address · 8 share thisE.M.H.N.R. TRADING (CY) LTDShared registered address · 8 share thisZ.A.M.D. METAL INVEST LTDShared registered address · 8 share thisF.N. AGENT SHIP BROKERS LTDShared registered address · 8 share thisARROW BUILDINGS LTDShared registered address · 8 share thisMPE MARITHE LTDShared registered address · 8 share thisSOX GROUP LTDShared registered address · 8 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
ANTONIUS CORNELIS JOSEPH DE BRUIJNdirector—Cyprus registry
SANTIAGO SALDARRIAGA MEJIAsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCR SOLUTIONS HOLDING LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100