DOSSIERS / ALFORRIA TRADING LIMITED
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Company dossier

ALFORRIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: HE288740 · HE288740 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALFORRIA TRADING LIMITED
DRCIP data.gov.cy
HE288740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

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+91 more

People with significant control

1 people
NameRoleFromSource
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100