DOSSIERS / ALFRIMAR LIMITED
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Company dossier

ALFRIMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273149 · HE273149 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALFRIMAR LIMITED
DRCIP data.gov.cy
HE273149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Ηρώων, 1-1Α,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CGP MANAGEMENT SERVICES LIMITEDactiveDREAL MARINE AND ESTATE LIMITEDstrike_offECOMAG TECHNOLOGIES LIMITEDdissolvedFILIKAM LIMITEDdissolvedGARANT TRAVEL TOURS LIMITEDdissolvedGYNISIKA HOLDING LTDstrike_offIKIGAI INVESTMENTS LTDstrike_offINTERMORE HOLDINGS LIMITEDstrike_offKALERON HOLDINGS LTDstrike_offLAXON LTDstrike_offMAKRINI (NOMINEES) LIMITEDactiveMAKRINI (SV) TRUSTEES LIMITEDactiveMAVIC ADVISORY SERVICES LTDactiveNEWMAN HOLDING LIMITEDstrike_offNOGITRON INVESTMENTS LTDstrike_offRED RABBIT CAPITAL LIMITEDactiveREDS FINANCIAL SOLUTIONS LTDactiveSIDMIX LIMITEDdissolvedSORPYK LTDstrike_offTHERMLAN LIMITEDstrike_off

+3 more

Connections

4 links
Shared operator — likely the same administrator
FILIKAM LIMITEDShared officer / director · 3 share thisΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔShared officer / director · 3 share thisNOMARK CONSULTANTS LIMITEDShared officer / director · 4 share thisLOIZOS AFXENTIOU ENTERPRISES LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΕΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100