DOSSIERS / ALFADECO CERAMICAS LIMITED
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Company dossier

ALFADECO CERAMICAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230115 · HE230115 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
ALFADECO CERAMICAS LIMITED
DRCIP data.gov.cy
HE230115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Χλώρακας, 111,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALBKactiveALMOST FUTURE LTDactiveANTONESCOS ESTATES LIMITEDstrike_offAPELIA MAILBOXESactiveAREKIBA LIMITEDstrike_offA.S. SAINTGIORGIO CAFE & SNACK BARactiveBLITZE BLANK CLEANING LTDactiveCMVVPIANO PIANO LTDactiveDUPERIER HOLDINGS LIMITEDactiveGOMEL LTDactiveINNOVORSA (CYPRUS) LTDactiveK.S. RINNOVO JEWELLERY LABactiveMCARTHUR INDUSTRIAL & MARINE TECHNOLOGIES LIMITEDdissolvedNAPTUNE LTDstrike_offNORDIC HEALTHCARE HOLDINGS LTDactivePANORIMI LTDactivePORTARA ASSETS LTDactivePORTARA HOSPITALITY LTDactivePP PAPHOS PROPERTY PROFESSIONALS LTDactiveREKTOR HOLDINGS LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100