DOSSIERS / ALFREDIA TRADING LIMITED
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Company dossier

ALFREDIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-19
KYBE ID: HE105736 · HE105736 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ALFREDIA TRADING LIMITED
DRCIP data.gov.cy
HE105736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-19
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NIKOLAOU & ZAVOS, Floor 3, Flat 305,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedASTRAVIKARON LTDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolvedCOMMUNICATION INVEST (UK) LIMITEDdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
VICTORIA LYKHOdirector—Cyprus registry
VICTORIA LYKHOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100