DOSSIERS / D&A ALPHAPLUS EXCLUSIVES DEVELOPMENTS LTD
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D&A ALPHAPLUS EXCLUSIVES DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462767 · HE462767 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
D&A ALPHAPLUS EXCLUSIVES DEVELOPMENTS LTD
DRCIP data.gov.cy
HE462767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-15
DRCIP data.gov.cy
Κυρηνείας, 131,, Flat 202,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A. ANDREOU CONSTRUCTIONS LIMITEDactiveCAPS CENTRE OF ADVANCED PLASTIC SURGERY LIMITEDdissolvedD&A ALPHAPLUS DEVELOPMENTS LTDactiveD & A ALPHAPLUS GROUP OF COMPANIES LIMITEDactiveD&A ALPHAPLUS LUXURY DEVELOPMENT LTDactiveD&A ALPHAPLUS UNIQUE DEVELOPMENT LIMITEDactiveDELANTERO INVESTMENTS LIMITEDdissolvedFINETRAVELING LIMITEDdissolvedGOLDEN TELEMEDIA LIMITEDstrike_offGOLDEN TELESALES LIMITEDdissolvedG.T. DIGITALactiveJUICE CREATIVE LIMITEDdissolvedMYFLYTOUR LIMITEDstrike_offNK PROPERTY EXPRESS LIMITEDdissolvedOYSTER CLUBactiveRED HR SOLUTIONSactiveSTARKAL LIMITEDactiveSUMMERCLIFFdissolvedSUMMERCLIFF LIMITEDactiveTIME & COST CONSULTING LIMITEDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
D&A ALPHAPLUS DEVELOPMENTS LTDShared registered address · 6 share thisD & A ALPHAPLUS GROUP OF COMPANIES LIMITEDShared registered address · 6 share thisD&A ALPHAPLUS LUXURY DEVELOPMENT LTDShared registered address · 6 share thisD&A ALPHAPLUS UNIQUE DEVELOPMENT LIMITEDShared registered address · 6 share thisA. ANDREOU CONSTRUCTIONS LIMITEDShared registered address · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100