DOSSIERS / ALFICO LIMITED
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Company dossier

ALFICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-26
KYBE ID: HE20081 · HE20081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALFICO LIMITED
DRCIP data.gov.cy
HE20081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-26
DRCIP data.gov.cy
Σοφοκλέους, 42,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDShared officer / director · 7 share thisNIMICO HOLDINGS LIMITEDShared officer / director · 7 share thisAMG MANAGEMENT SERVICES LTDShared officer / director · 7 share thisCAMPION HALIFAX LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΕΡΕΥΝΑΣ ΚΑΙ ΔΗΜΟΣΙΑΣ ΠΟΛΙΤΙΚΗΣ (ΚΕΔΗΠ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisFEGGARIA FOOD 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
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100