DOSSIERS / ALFEX COMMODITIES LIMITED
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Company dossier

ALFEX COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-30
KYBE ID: HE112673 · HE112673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALFEX COMMODITIES LIMITED
DRCIP data.gov.cy
HE112673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-30
DRCIP data.gov.cy
Πλατεία Ελευθερίας,, TRYPHON BUILDING, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GIOUNA ENTERPRISES LIMITEDShared officer / director · 2 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 5 share thisEXPO CYPRUS KIDS LIMITEDShared officer / director · 5 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 5 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
DARVIN AVAKIANIZdirector—Cyprus registry
HASSAN ZAFARIdirector—Cyprus registry
ΛΩΡΗΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΛΩΡΗΣ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100