DOSSIERS / B.D.Y. ALPHA-SCALPING CAPITAL LTD
← SearchExport PDF
Company dossier

B.D.Y. ALPHA-SCALPING CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: HE439562 · HE439562 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
B.D.Y. ALPHA-SCALPING CAPITAL LTD
DRCIP data.gov.cy
HE439562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA 25, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE GEORGETTE P. HAINAUTdirector—Cyprus registry
DOMINIQUE MARIE FRANCOIS BOURELsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100