DOSSIERS / ALFAMAN PROPERTY PARTNERS LTD
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ALFAMAN PROPERTY PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2004-08-23
KYBE ID: HE151536 · HE151536 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ALFAMAN PROPERTY PARTNERS LTD
DRCIP data.gov.cy
HE151536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-23
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 18,, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & A HOMEADVISOR REAL ESTATE MANAGEMENTactiveA.B. SIMPLY GARDENS & POOLS LTDstrike_offAFFINITY PLANET LIMITEDdissolvedANDREAS VARDAS L.L.C.activeCURRENCY SOLUTIONS LIMITEDstrike_offD & N TRADING COMPANY LTDdissolvedDOUBLECOM LIMITEDdissolvedDURO NEACHTAIN DEVELOPMENTS LIMITEDstrike_offESTHEA LIMITEDactiveFIFTINO CO LTDactiveGOLDEN GIRL WEDDINGS L.M.activeG.S. SAVVA PROPERTY VALUERS & CONSULTANTS L.L.C.dissolvedH.Y.E. ENGLISH IMMIGRATION CONSULTANT CO LTDstrike_offKIELTYBELL LIMITEDdissolvedKOUNIKNA LTDactiveLE. ANDR. ROUS. ESTATES LTDdissolvedMARBLE IN ARCHITECTURE INVESTMENTS LTDdissolvedMARZANCOactiveM A STEPHANOU ACCOUNTANTS LTDstrike_offMJBEATY4U LIMITEDdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΟΥΛΑ ΡΟΥΣΟΥΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΟΥΛΑ ΡΟΥΣΟΥΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100