DOSSIERS / MRI ALPHA AUDIT
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Partnership dossier

MRI ALPHA AUDIT

CYPRUS · PARTNERSHIP · INCORPORATED 1993-01-12
KYBE ID: S9105 · S9105 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MRI ALPHA AUDIT
DRCIP data.gov.cy
S9105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-01-12
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedAFRICON L.A. HOLDINGS LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

5 links
Shared operator — likely the same administrator
SEFORILIA LIMITEDShared officer / director · 6 share thisALPHA AUDIT LIMITEDShared officer / director · 6 share thisAI.EK.AK LTDShared officer / director · 6 share thisFRB STEPASIDE INVESTMENTS LIMITEDShared officer / director · 6 share thisCATHEDRAL PEAK MERCANTILE LIMITEDShared officer / director · 6 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
ΕΡΩΤΟΚΡΙΤΟΣ ΚΩΣΤΑpartner—Cyprus registry
ΜΙΧΑΗΛ ΕΡΩΤΟΚΡΙΤΟΥ ΚΩΣΤΑpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100