DOSSIERS / ALFORA HOLDING LTD
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Company dossier

ALFORA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-24
KYBE ID: HE330856 · HE330856 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALFORA HOLDING LTD
DRCIP data.gov.cy
HE330856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-24
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 16,, TRYPHONOS BUILDING, Floor 2, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAM FOOD CHAIN LTDdissolvedA & B FIREWALL INVESTMENTS LTDdissolvedA.K.A. DVD EXPRESS LIMITEDdissolvedANDREAS DEMETRIADES & CO LLCactiveAQUATOPIA HOLDINGS LIMITEDdissolvedAYLING & WILSON ENTERPRISES LIMITEDstrike_offCORBITAL LTDstrike_offCYPRESS GARDENS LIMITEDdissolvedDGD CONSULTANCY LTDactiveDHALIA INVESTMENTS LIMITEDstrike_offDIEZ CONSULTING LTDstrike_offEMPTUM HOLDINGS LTDstrike_offEZELIFE LIMITEDdissolvedFIRST OPTIONS INVESTMENTS LTDdissolvedFITRITE UPVC PRODUCTS LTDdissolvedFORTUNE UNION CAPITAL INVESTMENT LTDstrike_offGOLD THYME INVESTMENTS LTDstrike_offH.P.S. LOGISTICS LTDdissolvedINCREMENTUM ESTATES LTDstrike_offJANINA ESTATES LIMITEDdissolved

+27 more

Connections

4 links
Shared operator — likely the same administrator
PSS ENERGY GROUP CYPRUS LTDShared registered address · 5 share thisPSS ENERGY GROUP INTERNATIONAL LTDShared registered address · 5 share thisFITRITE UPVC PRODUCTS LTDShared registered address · 5 share thisA.K.A. DVD EXPRESS LIMITEDShared registered address · 5 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
JACOB ALBERSdirector—Cyprus registry
JACOB ALBERSsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100