DOSSIERS / C.M. ALPHA DIVERS LTD
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Company dossier

C.M. ALPHA DIVERS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-07
KYBE ID: HE492314 · HE492314 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
C.M. ALPHA DIVERS LTD
DRCIP data.gov.cy
HE492314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-07
DRCIP data.gov.cy
Ζήνωνος, 1,, PYLA GARDENS 2 - DHEKELIA RD,, Τουριστική Περιοχή Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ALPHA DIVERS C&P 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

2 people
NameRoleFromSource
ΚΡΙΣΤΟΦΕΡ ΜΑΡΤΙΝdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΜΑΡΤΙΝsecretary—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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100