DOSSIERS / ALPHA ASSET FINANCE LIMITED
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Company dossier

ALPHA ASSET FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1960-04-06
KYBE ID: HE927 · HE927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
ALPHA ASSET FINANCE LIMITED
DRCIP data.gov.cy
HE927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1960-04-06
DRCIP data.gov.cy
Χείλωνος & Γλάδστωνος,, Πλατεία Στυλίανού Λένα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
EMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 3 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 3 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCONTINA SERVICES LΙΜΙTΕDShared officer / director · 4 share thisKYRIAKIDES ENGINEERING SERVICEShared officer / director · 4 share thisALPHACARDShared registered address · 5 share thisLOMBARD NATWEST BANK - SERVICE CARDShared registered address · 5 share thisALPHA 100Shared registered address · 5 share thisALPHA ΚΑΤΟΙΚΙΑShared registered address · 5 share thisVIVA EL GUSTOShared officer / director · 8 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΛΟΦΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.N.CH. MAINTENANCE & SERVICES LIMITEDShared officer / director · 8 share thisDORATHI LIMITEDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΚΥΚΛΑΜΙΝΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOUCHE΄ SOLUTIONS LTDShared officer / director · 8 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.

Showing 15 of 25 — full graph via /v1/entities/HE927/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΡΑΙΝΔΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΤΙΜΠΛΑΛΕΞΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA FINANCE LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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