DOSSIERS / ALIRFO SERVICES LIMITED
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Company dossier

ALIRFO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: HE266140 · HE266140 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ALIRFO SERVICES LIMITED
DRCIP data.gov.cy
HE266140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-20
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALFO SERVICES LIMITEDShared officer / director · 11 share thisSUEK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisEUROCHEM POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisALFO SECRETARIAL LIMITEDShared officer / director · 11 share thisBARTER COAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisALIRFO NOMINEES LIMITEDShared officer / director · 11 share thisALFO TRUSTEES LIMITEDShared officer / director · 11 share thisKADUPUL HOLDINGS LIMITEDShared officer / director · 11 share thisTHOMAIDES & ASSOCIATES CORPORATE SERVICES LIMITEDShared officer / director · 11 share thisSERVUSPRIDE LIMITEDShared officer / director · 11 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
ΑΡΙΣΤΕΙΑΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROXIT SERVICES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100