DOSSIERS / ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
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ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-23
KYBE ID: HE78416 · HE78416 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewOwnershipPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE78416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-23
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

489 total

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

A1 CAPITAL LIMITEDstrike_offA1 GROUP LIMITEDstrike_offABH BELARUS LIMITEDactiveABH FINANCIAL LIMITEDactiveABH KAZAKHSTAN LIMITEDactiveABHU FINANCE PLCactiveABH UKRAINE LIMITEDstrike_offACUMON LIMITEDactiveADVOCARD INTERNATIONAL LIMITEDstrike_offAIPP TECHNOLOGIES LIMITEDstrike_offAITTONEX HOLDINGS LIMITEDdissolvedA.K. TRUE CAPITAL LIMITEDstrike_offALANCIA LTDactiveALANIOR HOLDINGS LIMITEDdissolvedALBINA LIMITEDstrike_offALDERSIN HOLDINGS LIMITEDstrike_offALDINGA HOLDING LIMITEDdissolvedALFA CAPITAL MARKETS LTDstrike_offALFA DEBT MARKET LIMITEDdissolvedALFA FINANCE HOLDINGS LIMITEDactive

+469 more

Connections

11 links
Corporate ownership network
ABH HOLDINGS SAOwns / controls · activeABH FINANCIAL LIMITEDOwns / controls · active
Shared operator — likely the same administrator
MOUNTBECK LIMITEDShared officer / director · 4 share thisCIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITEDShared officer / director · 4 share thisRATEPOWER LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ WE LOVE ENGLISHShared officer / director · 7 share thisCAPABILITIES360 LTDShared officer / director · 7 share thisPRINT V PROPERTIES LTDShared officer / director · 7 share thisALFA CAPITAL MARKETS LTDShared officer / director · 7 share thisA.C. NICOSIA IRONING CENTER LIMITEDShared officer / director · 7 share thisSTIONIRA LIMITEDShared 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

3 people
NameRoleFromSource
ANDRIY GLAVATSKYYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — ABH Financial Limited (control-based, 50%-rule exposure)

high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

3 signals
+40
Sanctioned ownership
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score75/100