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Company dossier

ALFA MARINE ELECTRONICS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-01
KYBE ID: HE487326 · HE487326 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALFA MARINE ELECTRONICS CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE487326

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-02-01

DRCIP data.gov.cy

Registered addressJohn Kennedy, 70,, PAPAVASILIOU, Floor 2, Flat 204,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

DIALOR ENTERPRISES LTDactive DM DIGITAL VISION LTDactive DRINKWELLORA LTDactive FLU PERSONAL CARE LTDactive GENOFIA LTDactive GIOIL MARINE SOLUTIONS LTDactive HUC HOLDINGS LTDactive LEINHOS CONSULTING LTDactive M.V. EMPHASIS HOLDING LTDactive NAUTILUX MARINE CONSULTING LTDstrike_off NAVIOPTICS LTDactive OLA-OLSEN LARSEN ANDERSEN PARTNERS LTDactive OPTIMUS PRIME (CYPRUS) LIMITEDactive RASIMA INVESTMENTS LTDactive RED 777 (CY) LTDstrike_off T PRIVATE CAPITAL LTDactive

Connections

2 links

Shared operator — likely the same administrator

NAVIOPTICS LTDShared registered address · 3 share this HUC HOLDINGS LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100