DOSSIERS / ALPHA LOGIC CONSULTANTS LIMITED
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Company dossier

ALPHA LOGIC CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-31
KYBE ID: HE96450 · HE96450 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ALPHA LOGIC CONSULTANTS LIMITED
DRCIP data.gov.cy
HE96450
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-31
DRCIP data.gov.cy
Μετοχίου, 64,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABH NEWS TELEVISION SERVICES LIMITEDdissolvedAFRICAN SUNSET RESORTS LIMITEDdissolvedA & G GLOBAL ADVERTISING SOLUTIONS LIMITEDdissolvedA.M. MALCOM SOFT LIMITEDdissolvedAVIP (AUDIO VISUAL PRODUCTIONS) LIMITEDdissolvedBIRCHWOOD ENTERPRISES LIMITEDdissolvedCONNOLLY CONSULTING LIMITEDdissolved"COTRACO" TRADING COMPANY LIMITEDdissolvedCREATIVE PROMOTIONS (CYPRUS) LIMITEDdissolvedCROKKA LIMITEDdissolvedDEZCO ENTERPRISES LIMITEDdissolvedD.P. PAPERSACK LIMITEDdissolvedE.G.B. TRADING LIMITEDdissolvedELLIOTT HOLDINGS LIMITEDdissolvedFARANTI ENTERPRISES LIMITEDdissolvedF.R.G. INVESTMENTS LIMITEDdissolvedHARMAN HOLDINGS LIMITEDdissolvedHEALTHNET LIMITEDdissolvedI.F KOKIAS TRADING LIMITEDdissolvedINTERATLANDIA PROPERTIES LIMITEDdissolved

+26 more

Connections

10 links
Shared operator — likely the same administrator
MIDMACOR INVESTMENTS LIMITEDShared officer / director · 11 share thisINTEFIS TECHNOLOGY LIMITEDShared officer / director · 11 share thisOCEAN ESTATES (CYPRUS) LIMITEDShared officer / director · 11 share thisNEW TREASURE HOLDINGS LIMITEDShared officer / director · 11 share thisANACLETUS INNOVATIONS LIMITEDShared officer / director · 11 share thisPSV EURO CONTRACTA SERVICES LIMITEDShared officer / director · 11 share thisBLUEPALM LTDShared officer / director · 11 share thisSWE AGROTRADE HOLDINGS LΙΜΙTΕDShared officer / director · 11 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 11 share thisΥΑΜΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΕΦΕΡΗΣdirector—Cyprus registry
PSV EURO CONTRACTA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100