DOSSIERS / ALFA MOTOR AGENCY LIMITED
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Company dossier

ALFA MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-03-16
KYBE ID: HE6503 · HE6503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALFA MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE6503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-03-16
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 36C,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝ. ΠΑΣΤΕΛΛΑΣ ΞΥΛΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 4 share thisA.T. KALOGIROU ENTERPRISES LTDShared officer / director · 9 share thisA.T. KALOGIROU PLUMBING SERVICESShared officer / director · 9 share thisA. A. KALOGHIROU MOTOR AGENCY LIMITEDShared officer / director · 9 share thisA.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEEShared officer / director · 9 share thisA.E. KAΛΟΓΗΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBASSYKAL LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥ Ο.Ε.Π.Ε.Shared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. A. KALOGHIROU MOTOR AGENCY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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