DOSSIERS / A.R. ALFA COMPANY LIMITED
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Company dossier

A.R. ALFA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-22
KYBE ID: HE160089 · HE160089 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A.R. ALFA COMPANY LIMITED
DRCIP data.gov.cy
HE160089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat Δ5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolvedB.A.R.S. NAVIGATION (OVERSEAS) LIMITEDdissolved

+69 more

Connections

7 links
Shared operator — likely the same administrator
PARTCO WORLDWIDE LTDShared officer / director · 2 share thisR&S Cybersecurity HSM GmbHShared officer / director · 7 share thisAlkassar Familienholding GmbHShared officer / director · 7 share thisRohde & Schwarz Cybersecurity GmbHShared officer / director · 7 share thisMACPANULA BUSINESS LIMITEDShared officer / director · 7 share thisSirrix Vertriebs GmbHShared officer / director · 7 share thisDRAGOCO 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
AMMAR AL KASSARdirector—Cyprus registry
RAZEK MOUESSATIdirector—Cyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100