DOSSIERS / ALFA CULINARY & BEVERAGE TRAINING CENTRE
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Company dossier

ALFA CULINARY & BEVERAGE TRAINING CENTRE

CYPRUS · COMPANY · INCORPORATED 2016-07-27
KYBE ID: BN44271 · BN44271 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALFA CULINARY & BEVERAGE TRAINING CENTRE
DRCIP data.gov.cy
BN44271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-27
DRCIP data.gov.cy
Κυρηνείας, 93Β,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΦΑΝΗ ΤΟΥΜΠΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA CULINARY & BEVERAGE TRAINING CENTRE LTD · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100