DOSSIERS / KM ALPHA EXCEL HOLDINGS LTD
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Company dossier

KM ALPHA EXCEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-21
KYBE ID: HE493024 · HE493024 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KM ALPHA EXCEL HOLDINGS LTD
DRCIP data.gov.cy
HE493024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-21
DRCIP data.gov.cy
Βασιλέως Παύλου, 16,, Floor 3, Flat 6,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THEMISOR HOLDINGS LTDShared registered address · 2 share thisTHEMISOR HOLDINGS LTDShared officer / director · 7 share thisΑΓΓΕΛΑ ΙΑΚΩΒΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAGLONA ESTATES LIMITEDShared officer / director · 7 share thisΝΑΤΑΛΙ ΣΕΠΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisGLORIAN LAND INVEST SRLShared officer / director · 7 share thisAHODEN HOLDINGS LTDShared officer / director · 7 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
KAIMING LIUdirector—Cyprus registry
ΝΑΤΑΛΙ ΣΕΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100