KYBE — See who's really behind any company

Company dossier

ALFANA TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-11
KYBE ID: HE180140 · HE180140 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameALFANA TRADERS LIMITED

DRCIP data.gov.cy

RegistrationHE180140

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-11

DRCIP data.gov.cy

Registered addressΧρήστου Χατζηπαύλου, 195,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

S.C. TECHNOBASH LTDShared officer / director · 3 share this BORASCONO INVESTMENT LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
VLADIMIR BUDAEV	director	—	Cyprus registry
VLADIMIR BUDAEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100