DOSSIERS / ALFANOMY HOLDING LIMITED
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Company dossier

ALFANOMY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-31
KYBE ID: HE272730 · HE272730 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ALFANOMY HOLDING LIMITED
DRCIP data.gov.cy
HE272730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-31
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolvedAS BRICALL LIMITEDdissolved

+250 more

People with significant control

2 people
NameRoleFromSource
PETR EISLERdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100