DOSSIERS / ALPHATEC SOLAR LIMITED
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Company dossier

ALPHATEC SOLAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-01
KYBE ID: HE95055 · HE95055 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALPHATEC SOLAR LIMITED
DRCIP data.gov.cy
HE95055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-01
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 101-102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolvedDORPENTRADE LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
RADIANT ENERGY SYSTEMS LIMITEDShared registered address · 3 share thisALPHATEC LIMITEDShared registered address · 3 share thisAB ADVANCED BROADBAND COMPANY LIMITEDShared officer / director · 5 share thisCOPPERVALE ENTERPRISES LTDShared officer / director · 5 share thisRÜBSAM Weiterbildung und Personalvermittlung Verwaltung GmbHShared officer / director · 5 share thisRübsam Fachkräfte Verwaltung GmbHShared 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

4 people
NameRoleFromSource
FRED KAISERdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ-ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100