DOSSIERS / ALFILEP HOLDINGS LIMITED
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ALFILEP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE225075 · HE225075 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ALFILEP HOLDINGS LIMITED
DRCIP data.gov.cy
HE225075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Ιπποκράτους, 3Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADAGORY LTDdissolvedANTALIS LIMITEDdissolvedARGO PROPERTY CYPRUS LIMITEDdissolvedBEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITEDactiveBERNOVIDA INVESTMENTS LTDdissolvedBLACK DIAMOND STRATEGY & CAPITAL LTDdissolvedBLUEHUT LTDdissolvedBURMASH HOLDINGS LIMITEDdissolvedCN'C - CARE AND CURE LTDstrike_offDAREOS HOLDING LTDactiveDAREOS LTDactiveECC EXCLUSIVE CLOSED COMMUNITY LTDdissolvedECEQUIDNA HOLDINGS LTDdissolvedFILFORDA PROPERTIES LIMITEDdissolvedG.I. GLOBAL INTERACTIVE INVESTMENTS LIMITEDdissolvedGMC FINANCE LIMITEDdissolvedGRANDI SERVICES LTDdissolvedGRANTCHESTER HOLDINGS LIMITEDdissolvedGRASSALEN INVESTMENTS LIMITEDactiveINT EURONOVAGRO LOGISTIC LTDdissolved

+42 more

Connections

13 links
Shared operator — likely the same administrator
NACE TRADING LTDShared officer / director · 3 share thisΚΑΦΕΝΕΙΟ ΜΠΡΙΚΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisСорокін Олександр ІвановичShared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "ЛЕМЗ-ОГМК"Shared officer / director · 12 share thisСАДІВНИЧЕ ТОВАРИСТВО "ВЕТЕРАН-3"Shared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisCALLIERE HOLDING LIMITEDShared officer / director · 12 share thisФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ТЕЛЮК ВАЛЕНТИНИ АНДРІЇВНИ"Shared officer / director · 12 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

4 people
NameRoleFromSource
ALEXANDER IVANOVICH SOROKINdirector—Cyprus registry
TOTALPRO SECRETARIAL LTDdirector—Cyprus registry
ΚΥΠΡΟΣ ΜΑΓΟΣdirector—Cyprus registry
TOTALPRO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100