DOSSIERS / ALFI PROPERTIES (AP) LIMITED
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Company dossier

ALFI PROPERTIES (AP) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293814 · HE293814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALFI PROPERTIES (AP) LIMITED
DRCIP data.gov.cy
HE293814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-14
DRCIP data.gov.cy
Μετοχίου, 49,, ORPHIL COURT, Floor 3, Flat 301,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

193 total

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

ADELFIA SHIPPING ENTERPRISES LIMITEDstrike_offAEGEAN DYNAMIC SERVICES LIMITEDactiveAGRI MECHANISATION HOLDINGS (AMH) LIMITEDdissolvedAGROKIPOS ESTATES LIMITEDstrike_offAIGLON INVESTMENTS LTDactiveAJAX YACHTS LTDstrike_offA.J.P.D. ENERGY COMPANY LIMITEDdissolvedALBATROS HOLDINGS LIMITEDactiveALESSIO TRADING LIMITEDdissolvedALRAVIS LIMITEDdissolvedAMIS COMPANY LIMITEDactiveANCOTOUR HOLDING LIMITEDactiveANDROUTSOS BROS INVESTMENTS LTDactiveANPA ANTIDIAVROTIKI LIMITEDdissolvedAPOLLO CAPITAL INC. LIMITEDstrike_offAQ MARITIME CO. LIMITEDstrike_offARC ANGELOS INVESTMENTS CY LIMITEDdissolvedARROWBULLETS LIMITEDdissolvedATLANTIDES REAL ESTATES (CYPRUS) LIMITEDactiveAZALEE HOLDINGS LTDdissolved

+173 more

Connections

11 links
Shared operator — likely the same administrator
M-SURVEYS & TECHNICAL SERVICES LTDShared officer / director · 12 share thisCAPE WAVES CONSULTANTS LTDShared officer / director · 12 share thisV.C. SIOUFAS & CO LLCShared officer / director · 12 share thisRINGLET INVESTMENTS LTDShared officer / director · 12 share thisABC LAND PROPERTIES LTDShared officer / director · 12 share thisEDGECORP SERVICES LIMITEDShared officer / director · 12 share thisAIGLON INVESTMENTS LTDShared officer / director · 12 share thisVENGNO HOLDINGS CO. LIMITEDShared officer / director · 12 share thisEDGECORP MANAGEMENT LIMITEDShared officer / director · 12 share thisAGRIFLORES INVESTMENTS LTDShared officer / director · 12 share thisMAJOR FRONTIER INTERNATIONAL LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100