DOSSIERS / ALFODOT MANAGEMENT LIMITED
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Company dossier

ALFODOT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-09
KYBE ID: HE222344 · HE222344 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ALFODOT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE222344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-09
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

279 total

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

AGIO INVESTMENTS LIMITEDdissolvedAGONTE INVESTMENTS LIMITEDdissolvedAIRUNO INVESTMENTS LIMITEDdissolvedAKCERN LTDdissolvedALITEX LIMITEDdissolvedALLANSFORD TRADING LIMITEDdissolvedALLESTREE DEVELOPMENTS LIMITEDdissolvedALPENSIDE HOLDING LTDdissolvedALSOXAN MANAGEMENT LIMITEDdissolvedAMNETY INVESTMENTS LIMITEDdissolvedAMPELION TRADING LIMITEDdissolvedANTSIREV INVESTMENTS LIMITEDdissolvedAPLICENT CONSULTANTS LIMITEDdissolvedARKISIADIA LIMITEDdissolvedARLOTIP INVESTMENTS LIMITEDdissolvedASTELION INVESTMENTS LIMITEDdissolvedAZNIV HOLDINGS LIMITEDdissolvedBALTASAN MANAGEMENT LIMITEDdissolvedBESTLA INVESTMENTS LIMITEDdissolvedBETYWOM CONSULTANTS LIMITEDdissolved

+259 more

Connections

8 links
Shared operator — likely the same administrator
DAIEX s.r.o.Shared officer / director · 9 share thisEN ARHI LTDShared officer / director · 9 share thisVIVID MONEY GMBHShared officer / director · 9 share thisКОТОВ ОЛЕКСАНДРShared officer / director · 9 share thisLandMeFy UG (haftungsbeschränkt)Shared officer / director · 9 share thisAGROTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thismoleSoftware GmbHShared officer / director · 9 share thisVIVIDTECH LIMITEDShared officer / director · 9 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
ALEXANDER KOTOVdirector—Cyprus registry
OLEG DYLINdirector—Cyprus registry
VASPACO PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

ALEXANDER KOTOV (officer) matches Aleksandr KOTOV — Disqualified director (UK Companies House).

Risk journey — why 29?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score29/100