DOSSIERS / ALFENTACO LIMITED
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Company dossier

ALFENTACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-30
KYBE ID: HE300625 · HE300625 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALFENTACO LIMITED
DRCIP data.gov.cy
HE300625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-30
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

722 S.E.A.D GLOBAL INVESTMENTS LTDactiveACCOMPLICIAL LIMITEDstrike_offA.C.P.I. INVESTMENTS LTDactiveADMONEO CONSULTANTS LTDactiveADOM COMPANY LIMITEDactiveADORLINCO LTDactiveAGIASOU LIMITEDdissolvedAGLUGO LTDdissolvedA MAY ZING LIMITEDactiveAMD ALTERNATIVES INVEST LIMITEDactiveANTARIDA LIMITEDstrike_offAOVC I LIMITEDactiveA.P.G.P. RED HEART INVEST LTDactiveAPOTELIO LIMITEDstrike_offAPPENTRUM LIMITEDstrike_offARILAST LIMITEDstrike_offASPRACIA LTDactiveATAMONO LIMITEDstrike_offATGET LIMITEDstrike_offBACCHETTAS LIMITEDstrike_off

+225 more

People with significant control

1 people
NameRoleFromSource
STEPHAN BARNARDdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100