DOSSIERS / ALPHA BANK CYPRUS LTD
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Company dossier

ALPHA BANK CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 1960-03-19
KYBE ID: HE923 · HE923 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 21Risk signals 1Sources

Key facts

active
ALPHA BANK CYPRUS LTD
DRCIP data.gov.cy
HE923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1960-03-19
DRCIP data.gov.cy
Γωνία Χείλωνος & Γλάδστωνος,, Πλατεία Στυλιανού Λένα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

21 links
Corporate ownership network
ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑOwns / controls · unknownABC RE P6 LIMITEDOwns / controls · strike_offABC RE P3 LIMITEDOwns / controls · strike_offABC RE P4 LIMITEDOwns / controls · activeABC RE L2 LIMITEDOwns / controls · strike_offABC RE L3 LIMITEDOwns / controls · strike_offABC RE L1 LIMITEDOwns / controls · activeABC RE P2 LIMITEDOwns / controls · strike_offABC RE P&F LIMASSOL LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 2 share thisLAIKI FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 3 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 3 share thisM.Y. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 3 share thisAXIA VENTURES GROUP LTDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.A INSPIRE OBJECTS LIMITEDShared officer / director · 5 share thisGLAROS YACHTING LIMITEDShared officer / director · 5 share thisΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.ΛShared officer / director · 5 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

10 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΜΑΡΜΑΡΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΠΑΛΙΟΥΡΑdirector—Cyprus registry
ΜΑΡΙΑ ΑΓΡΟΤΟΥ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΔΡΑΚΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΛΑΚΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΡΑΜΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΓΕΝΗΣdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100