DOSSIERS / ALFA BETON
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Company dossier

ALFA BETON

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: BN25055 · BN25055 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALFA BETON
DRCIP data.gov.cy
BN25055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTRE, Floor 1, Flat 105,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.D.B. ELEVATE STRATEGIES LIMITEDactiveAL BATTA GROUP LIMITEDstrike_offBATTON CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactiveBOSTON PRIVATE SECURITY SERVICES LIMITEDactiveDELAMERA TRADING LIMITEDactiveDORCAND LIMITEDactiveDRAPPIER LIMITEDstrike_offFELLSMERE LIMITEDstrike_offFRERES LIMITEDstrike_offJOHN THEODOROU OVERSEAS LIMITEDdissolvedJOHN THEODOROU VENTURES LIMITEDactiveJOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITEDactiveJOHN TH. THEODOROU INVESTMENTS LIMITEDactiveKELSO CONSTRUCTIONS LTDactiveKIOPESTA CONSTRUCTION LTDdissolvedNIDOSTIL INVESTMENTS LTDdissolvedPETCON CONSTRUCTIONS LIMITEDstrike_offPETCON DEVELOPMENT LIMITEDstrike_offREFLECTION ADVERTISING & DESIGN CO. LIMITEDactiveROEDERER LIMITEDstrike_off

+4 more

People with significant control

1 people
NameRoleFromSource
ALFA CONCRETE PUBLIC COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100