DOSSIERS / ALFA FINANCE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ALFA FINANCE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-23
KYBE ID: HE350616 · HE350616 · 3 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
ALFA FINANCE HOLDINGS LIMITED
DRCIP data.gov.cy
HE350616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-23
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

489 total

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

A1 CAPITAL LIMITEDstrike_offA1 GROUP LIMITEDstrike_offABH BELARUS LIMITEDactiveABH FINANCIAL LIMITEDactiveABH KAZAKHSTAN LIMITEDactiveABHU FINANCE PLCactiveABH UKRAINE LIMITEDstrike_offACUMON LIMITEDactiveADVOCARD INTERNATIONAL LIMITEDstrike_offAIPP TECHNOLOGIES LIMITEDstrike_offAITTONEX HOLDINGS LIMITEDdissolvedA.K. TRUE CAPITAL LIMITEDstrike_offALANCIA LTDactiveALANIOR HOLDINGS LIMITEDdissolvedALBINA LIMITEDstrike_offALDERSIN HOLDINGS LIMITEDstrike_offALDINGA HOLDING LIMITEDdissolvedALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedALFA CAPITAL MARKETS LTDstrike_offALFA DEBT MARKET LIMITEDdissolved

+469 more

Connections

12 links
Shared operator — likely the same administrator
ERASMONY LIMITEDShared officer / director · 2 share thisPENIDOX LIMITEDShared officer / director · 12 share thisE2C CAPITAL LIMITEDShared officer / director · 12 share thisS2 DEVELOPMENT LIMITEDShared officer / director · 12 share thisROSENBERG MERCHANTS LIMITEDShared officer / director · 12 share thisKRAKA NEW ERA ENERGY LIMITEDShared officer / director · 12 share thisGAMBEN INVESTMENTS LIMITEDShared officer / director · 12 share thisKRAKA HOLDINGS LIMITEDShared officer / director · 12 share thisNOVA ENERGIA LIMITEDShared officer / director · 12 share thisCLEANTECH MOMENTUM CAPITAL FUND L.P.Shared officer / director · 12 share thisCLEANTECH MOMENTUM MANAGEMENT LIMITEDShared officer / director · 12 share thisROOF2POWER 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

4 people
NameRoleFromSource
CLAUS ROSENBERG GOTTHARDdirector—Cyprus registry
ΑΡΓΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRAKA HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100