KYBE — See who's really behind any company

Company dossier

ALPHATETRAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-09
KYBE ID: HE83561 · HE83561 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALPHATETRAS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE83561

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-01-09

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 16,, DIAGORAS HOUSE, Flat 102,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHANNEL LINK SERVICES LIMITEDdissolved SACRE BLEU LIMITEDdissolved VEIMARAN ENTERPRISES COMPANY LIMITEDactive ΣΑΤΙΛ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

B.P. INTEPTEX LIMITEDShared officer / director · 2 share this SACRE BLEU LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΡΟΥΚΑΚΙΑΝΑΚΗΣ	director	—	Cyprus registry
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΡΟΥΚΑΚΙΑΝΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100