DOSSIERS / ALFABUS TRADING AND HOLDING LIMITED
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Company dossier

ALFABUS TRADING AND HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-07
KYBE ID: HE161662 · HE161662 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALFABUS TRADING AND HOLDING LIMITED
DRCIP data.gov.cy
HE161662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-07
DRCIP data.gov.cy
Στασικράτους, 20Β,, CRYSTAL OFFICES, KRAMBIS BLD,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_offAGILENT INVESTMENTS LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBAISLEY MANAGEMENT LTDdissolvedBALCARY TECHNOLOGIES LIMITEDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolvedBINWOOD TRADE FINANCE LIMITEDdissolved

+218 more

People with significant control

5 people
NameRoleFromSource
HARPIES MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
IAKYNTHOS MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
TERPSIS MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
TIBOR MOGYOROSSYdirector—Cyprus registry
TROY SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100