DOSSIERS / ALPHANOVA LIMITED
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Company dossier

ALPHANOVA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-28
KYBE ID: HE57552 · HE57552 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ALPHANOVA LIMITED
DRCIP data.gov.cy
HE57552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-28
DRCIP data.gov.cy
Kennedy, 57,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

Connections

13 links
Shared operator — likely the same administrator
ALPHANOVA DEVELOPMENT LIMITEDShared officer / director · 2 share thisFELIVA LIMITEDShared registered address · 4 share thisENGK TRADING LTDShared registered address · 4 share thisCAPUANO INSURANCE BROKERS (CYPRUS) LTDShared registered address · 4 share thisFELIVA LIMITEDShared officer / director · 10 share thisLINDSAY DODDS DESIGNS LIMITEDShared officer / director · 10 share thisAMBER EECSShared officer / director · 10 share thisPENTANDRE HOLDINGS LIMITEDShared officer / director · 10 share thisAMBER ECS L.L.C.Shared officer / director · 10 share thisAPPM LTDShared officer / director · 10 share thisWHETHERTRAST HOLDINGS LIMITEDShared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisKRAVVAS CONSTRUCTIONS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΝΑΓΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHANOVA DEVELOPMENT LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100