DOSSIERS / ALPERES Z HOLDING LIMITED
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Company dossier

ALPERES Z HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-15
KYBE ID: HE486464 · HE486464 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
ALPERES Z HOLDING LIMITED
DRCIP data.gov.cy
HE486464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

641 total

People with significant control

4 people
NameRoleFromSource
STEFAN ZINGERLEdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣdirectorCyprus registry
ΡΑΦΑΕΛΛΑ ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΑΔΗdirectorCyprus registry
CONFUCIUS SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEF HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100