DOSSIERS / ALFEOS INVESTMENT FUND LIMITED
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Company dossier

ALFEOS INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185802 · HE185802 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ALFEOS INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE185802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-19
DRCIP data.gov.cy
Στασίνου, 8,, PHOTOS PHOTIADES BUSINESS CTR., Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactiveASSO ALTHEA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

13 links
Shared operator — likely the same administrator
FTERAShared officer / director · 3 share thisAMASISCO DEVELOPMENTS LTDShared officer / director · 3 share thisDEMA SERVICES LIMITEDShared registered address · 4 share thisFIRST ALLIANCE (CYPRUS) LIMITEDShared registered address · 4 share thisBLEND 8 VENTURES LIMITEDShared registered address · 4 share thisSARABIA LIMITEDShared officer / director · 5 share thisILIOS PLUS LIMITEDShared officer / director · 5 share thisЗАЙЦЕВ ПЕТРО ПАВЛОВИЧShared officer / director · 5 share thisОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ФРАНЦУЗЬКИЙ Б 4"Shared officer / director · 5 share thisОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ФРАНЦУЗЬКИЙ БУЛЬВАР 11-Б"Shared officer / director · 5 share thisRCB FINANCE LTDShared officer / director · 5 share thisRCB CREDIT SYSTEM LTDShared officer / director · 5 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕСС-СВЯЗЬ"Shared officer / director · 5 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

5 people
NameRoleFromSource
KIRILL ALEXANDROVICH ZIMARINdirector—Cyprus registry
PETR PAVLOVICH ZAYTSEVdirector—Cyprus registry
ΠΟΠΟΒ ΒΛΑΔΙΜΗΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΖΑΚΧΑΙΟΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100