DOSSIERS / A & Z ALPHA HOMES LIMITED
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Company dossier

A & Z ALPHA HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53066 · HE53066 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A & Z ALPHA HOMES LIMITED
DRCIP data.gov.cy
HE53066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Μυκόνου, 5,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΝΟΣΗΛΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΙΓΛΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV. ZANTIS GROUP LTDShared officer / director · 11 share thisZANCON ESTATES LIMITEDShared officer / director · 11 share thisΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔShared officer / director · 11 share thisN & Z ALPHA HOMES LIMITEDShared officer / director · 11 share thisA & Z ELITE INVESTMENTS LTDShared officer / director · 11 share thisV. ZANTIS GLOBAL PROPERTYShared officer / director · 11 share thisΖΑNCON PROPERTIES LTDShared officer / director · 11 share thisCARDIAL LIMITEDShared officer / director · 11 share thisFLECHA CONTRACTING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & Z ALPHA HOMES LIMITED · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100