DOSSIERS / ALFRICO PROPERTY MANAGEMENT LIMITED
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Company dossier

ALFRICO PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-27
KYBE ID: HE29492 · HE29492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ALFRICO PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE29492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-27
DRCIP data.gov.cy
Παύλου Νιρβάνα, 8,, Αγ. Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΕΥΑΝΘΗΣdirector—Cyprus registry
ΦΡΟΣΟΥΛΑ-ΒΑΣΙΛΙΚΗ ΕΥΑΝΘΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΥΑΝΘΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100