DOSSIERS / ALPINEA SOFTWARE LTD
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Company dossier

ALPINEA SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-11
KYBE ID: HE481771 · HE481771 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
ALPINEA SOFTWARE LTD
DRCIP data.gov.cy
HE481771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-11
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 3, Flat 301,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactiveAPHRODITE COMMUNICATIONS LTDstrike_off

+349 more

People with significant control

4 people
NameRoleFromSource
EBBE GROESdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΗΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100