KYBE — See who's really behind any company

Company dossier

ALPHA DIVERS C&P LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457167 · HE457167 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameALPHA DIVERS C&P LTD

DRCIP data.gov.cy

RegistrationHE457167

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-05

DRCIP data.gov.cy

Registered addressΟδός 14, 5,, GURKHA HEIGHTS,, Πύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

P.G.E.F. CONSULTING LIMITEDShared officer / director · 2 share this C.M. ALPHA DIVERS LTDShared web domain · 2 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

3 people

Name	Role	From	Source
PAUL ANDREW FIRTH	director	—	Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΜΑΡΤΙΝ	director	—	Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΜΑΡΤΙΝ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΡΙΣΤΟΦΕΡ ΜΑΡΤΙΝ (officer) matches PEP Christopher Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΡΙΣΤΟΦΕΡ ΜΑΡΤΙΝ (officer) matches PEP Christopher Martyn — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100