DOSSIERS / ALFA CLIMA TECHNICAL AND TRADING LIMITED
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Company dossier

ALFA CLIMA TECHNICAL AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-20
KYBE ID: HE338153 · HE338153 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALFA CLIMA TECHNICAL AND TRADING LIMITED
DRCIP data.gov.cy
HE338153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-20
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALTA LUNA LIMITEDactiveAL. TS. FOOD TRADING LIMITEDstrike_offAMVA INVESTMENTS LIMITEDactiveANGASTER TRADING LIMITEDactiveANKORENA DEVELOPMENT GROUP LIMITEDactiveARTEMARE CAPITAL LTDactiveAXATRUST SECRETARIAL LIMITEDstrike_offCEDVANNES LTDdissolvedCOEUS CONSULTING LIMITEDdissolvedCUDOX LIMITEDactiveD.C. CHEMI INDUSTRIES LIMITEDdissolvedDDL MEDI LITERA LIMITEDdissolvedDGC DJONIS GENERAL CONTRACTORS LIMITEDactiveDJONIS REAL ESTATE HOLDINGS LTDactiveE.C. DREAM PRODUCTIONS LIMITEDdissolvedEV CHARGERS IMPORT EXPORT LIMITEDactiveEXTEC TRADING LIMITEDdissolvedFEDAROLE LIMITEDactiveFP ASSET MANAGEMENT CYPRUS LTDactiveFUICS DEVELOPMENT LTDactive

+33 more

People with significant control

2 people
NameRoleFromSource
AXATRUST SECRETARIAL LIMITEDdirector—Cyprus registry
AXATRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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