DOSSIERS / ALFONSINO LTD
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Company dossier

ALFONSINO LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: HE359618 · HE359618 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ALFONSINO LTD
DRCIP data.gov.cy
HE359618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-01
DRCIP data.gov.cy
Τιμής, 11,, Floor 3, Flat 302,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACUTE MEDIA LTDdissolvedADLIB MEDIA LTDdissolvedALFUNON LTDdissolvedBERIPEN TRADING LIMITEDdissolvedBONDED MEDIA LTDdissolvedCERTATUS LIMITEDdissolvedDUELLATOR LIMITEDdissolvedEVOC MEDIA LTDdissolvedHALITUS LIMITEDdissolvedIDEM NEGOTIUM LIMITEDdissolvedKAHOTS CONSULTANTS LIMITEDdissolvedLAMMONI LIMITEDdissolvedMUDLARK INVESTMENTS LIMITEDdissolvedOVIPORT LTDstrike_offPETALOUD LIMITEDdissolvedPETRONAFT LTDdissolvedPRODIGIUM LIMITEDdissolvedSCREENPLAY MEDIA LTDdissolvedSECRETUM MEUM LTDdissolvedSLATE MEDIA LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΜΠΑΡΣΕΓΙΑΝΝΙΔΗΣdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100