DOSSIERS / INTERALPHA HOLDINGS LIMITED
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Company dossier

INTERALPHA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-04
KYBE ID: HE72052 · HE72052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
INTERALPHA HOLDINGS LIMITED
DRCIP data.gov.cy
HE72052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-04
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 406,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

15 links
Shared operator — likely the same administrator
VAKOUZO CONSTRUCTION & DEVELOPMENT LIMITEDShared registered address · 7 share thisN.X. FONTAS TRADING LIMITEDShared registered address · 7 share thisM2M EMEA (CYPRUS) LIMITED.Shared registered address · 7 share thisG & E EXPRESS CARGO ENTERPRISES LIMITEDShared registered address · 7 share thisPAPA-COSTA (NAPA) KIOSK LIMITEDShared registered address · 7 share thisT.N.D. CONSULTANTS LIMITEDShared registered address · 7 share thisBURSACO LIMITEDShared officer / director · 10 share thisLAVIPILON TRADING CO LIMITEDShared officer / director · 10 share thisALEGINOR TRADING LTDShared officer / director · 10 share thisEVANS PUBLISHING LIMITEDShared officer / director · 10 share thisBIRMAN ENERGY SERVICES LIMITEDShared officer / director · 10 share thisREISYS TECHNOLOGY LIMITEDShared officer / director · 10 share thisBESTLODGE INVESTMENTS & FINANCE LIMITEDShared officer / director · 10 share thisFELITSA LTDShared officer / director · 10 share thisGOTANELO ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΒΑdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100