DOSSIERS / ALFONSO INVESTMENTS LIMITED
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Company dossier

ALFONSO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-24
KYBE ID: HE139228 · HE139228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALFONSO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE139228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-24
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 3,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & F DEVELOPMENT LIMITEDShared registered address · 2 share thisΗ.Μ.Χ. ΑΘΛΗΜΑ ΑΓΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSAVVIDES, PAPACHRISTOFOROU & CO LTDShared officer / director · 7 share thisROSESUN TRADING CO. LIMITEDShared officer / director · 7 share thisA.V. SAVVIDES & PARTNERS LTDShared officer / director · 7 share thisVASSOS YIASOUMIS & COShared officer / director · 7 share thisA & F DEVELOPMENT LIMITEDShared officer / director · 7 share thisMACVARIA INVESTMENTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ Τ. ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACES INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100