DOSSIERS / ALKAFEN HOLDINGS LIMITED
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Company dossier

ALKAFEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-28
KYBE ID: HE376874 · HE376874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALKAFEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE376874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-28
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, EMELLE COURT, Floor 2, Flat 4,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AMAZELIA CONSULTING LIMITEDdissolvedAUDITPRIME LIMITEDactiveBAZOVA SERVICES LIMITEDdissolvedCOBIEN ENTERPRISES LIMITEDdissolvedELEKAN LIMITEDdissolvedFIRST CONSULTING LIMITEDdissolvedINGUSTA ENTERPRISES LIMITEDdissolvedMARTINICO CONSULTANTS LIMITEDstrike_offMOUREMAN SERVICES LIMITEDdissolvedORATION SERVICES LIMITEDdissolvedRAVELTHUS ENTERPRISES LIMITEDdissolvedRAVELTHUS SECRETARIAL SERVICES LIMITEDactiveΝ.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
BLUE POSEIDON SERVICES LIMITEDShared officer / director · 9 share thisHERCULEAN INVESTMENTS LIMITEDShared officer / director · 9 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 9 share thisHARMATTAN GLOBAL LINK LIMITEDShared officer / director · 9 share thisARCHON INVESTMENTS LIMITEDShared officer / director · 9 share thisAUDITPRIME LIMITEDShared officer / director · 9 share thisMIGHTYOAK INVESTMENTS LIMITEDShared officer / director · 9 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
ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
RAVELTHUS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100