KYBE — See who's really behind any company

Company dossier

ALFIE T'S RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2004-08-10
KYBE ID: BN26051 · BN26051 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALFIE T'S RESTAURANT

DRCIP data.gov.cy

RegistrationBN26051

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-08-10

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων, 29,, 8045, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

HORIZON BIO-DIESEL LIMITEDstrike_off HORIZON CAR RENTALS & TOURS LTDactive HORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITEDstrike_off JOKAZ LIMITEDdissolved LK HORIZON HOLDINGS LIMITEDdissolved SCP (SWISS) CONCEPT PERFORM LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SCP (SWISS) CONCEPT PERFORM LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
SCP (SWISS) CONCEPT PERFORM LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (alfie-restaurant.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100