DOSSIERS / ALFACO TECH CYPRUS LIMITED
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Company dossier

ALFACO TECH CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362543 · HE362543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALFACO TECH CYPRUS LIMITED
DRCIP data.gov.cy
HE362543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Αθαλάσσας 176,, Flat 401,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POLBRA HOLDINGS LTDShared registered address · 6 share thisZ.A. GENERAL COMPANY FOR ENGINEERING STUDIES, CONSULTING AND CONSTRUCTIONS LTDShared registered address · 6 share thisEVENTORSERV LTDShared registered address · 6 share thisINTRASECULINK LTDShared registered address · 6 share thisNOLLEM BUSINESS ASSOCIATES LTDShared registered address · 6 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
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗdirector—Cyprus registry
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100