DOSSIERS / PH. ALPHATEAM & ASSOCIATES
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PH. ALPHATEAM & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2003-05-13
KYBE ID: S10766 · S10766 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PH. ALPHATEAM & ASSOCIATES
DRCIP data.gov.cy
S10766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-05-13
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

Connections

4 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 2 share thisKYTHEOTEX LIMITEDShared officer / director · 4 share thisTHEOPHANIS KYTHREOTIS TRADING LIMITEDShared officer / director · 4 share thisM. KYTHREOTIS ENTERPRISESShared officer / director · 4 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

9 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΚΟΥΡΙΔΗΣpartner—Cyprus registry
ΛΙΝΟΣ ΣΙΑΚΑΛΛΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΘΡΕΩΤΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΠΑΡΗΣ ΑΤΑΛΙΩΤΗΣpartner—Cyprus registry
ΣΠΥΡΟΣ ΚΟΥΛΟΥΡΕΝΟΣpartner—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100