ALFILEP HOLDINGS LIMITED
Registration number HE225075 · Cyprus
ALFILEP HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-12
- Type
- Private Company
- Registered address
- Ιπποκράτους, 3Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER IVANOVICH SOROKIN director
- TOTALPRO SECRETARIAL LTD director
- ΚΥΠΡΟΣ ΜΑΓΟΣ director
- TOTALPRO SECRETARIAL LTD secretary
Companies at the same registered address
- RETAIL LAND WEST INVEST CYPRUS LTD
- G.I. GLOBAL INTERACTIVE INVESTMENTS LIMITED
- GRANTCHESTER HOLDINGS LIMITED
- FILFORDA PROPERTIES LIMITED
- RETAIL LAND EAST INVEST CYPRUS LTD
- J.K. LEGAL CONSULTANTS LIMITED
Companies with the same directors
- ΚΑΦΕΝΕΙΟ ΜΠΡΙΚΙ ΛΙΜΙΤΕΔ
- CALLIERE HOLDING LIMITED
- NACE TRADING LTD
- ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ТЕЛЮК ВАЛЕНТИНИ АНДРІЇВНИ"
- САДІВНИЧЕ ТОВАРИСТВО "ВЕТЕРАН-3"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "ЛЕМЗ-ОГМК"
- СОРОКІН ОЛЕКСАНДР ІВАНОВИЧ
- СОРОКІН ОЛЕКСАНДР ІВАНОВИЧ
Screen ALFILEP HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALFILEP HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.