DOSSIERS / ALFIE ESTATES & INVESTMENTS LTD
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Company dossier

ALFIE ESTATES & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-20
KYBE ID: HE212693 · HE212693 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
ALFIE ESTATES & INVESTMENTS LTD
DRCIP data.gov.cy
HE212693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-20
DRCIP data.gov.cy
Σοφούλη, 1,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MACALLAN AIFLNP V.C.I.C. LTDShared officer / director · 2 share thisEL-SAID CONSULTANTS LIMITEDShared officer / director · 2 share thisM.M. BLANCHE ENGINEERS LTDShared registered address · 7 share thisSTEAKERY TRADING LIMITEDShared registered address · 7 share thisI.S.G. INTERGRAL LIMITEDShared registered address · 7 share thisSTIGMA OPERATIONS LIMITEDShared registered address · 7 share thisFAMETREE INVESTMENTS (CYPRUS) LTDShared registered address · 7 share thisΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΕΡ ΛΟΥΚΑdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΙΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched