DOSSIERS / ALFA FERRO ALLOYS LTD
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Company dossier

ALFA FERRO ALLOYS LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-05
KYBE ID: HE407706 · HE407706 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALFA FERRO ALLOYS LTD
DRCIP data.gov.cy
HE407706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-05
DRCIP data.gov.cy
Γλάδστωνος, 69,, Flat 302,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERWOOD INTERNATIONAL LIMITEDactiveAPOLLON OFFICIAL STOREactiveAPS HOSPITALITY LTDactiveBONO GOURMET LIMITEDactiveBRIGADA ENTERPRISES LIMITEDdissolvedCAPITEVO HILLS LTDactiveCARLEON - SILVER CRYSTALactiveCASERAY TRADING LIMITEDstrike_offCONDORICO TRADING LIMITEDdissolvedCREATIVE EXCURSIONSactiveDALZOTTO LIMITEDactiveEXERTUS SERVICES LIMITEDstrike_offEXMAR HOLDINGS LIMITEDdissolvedFLOREA GENERAL TRADING CO. LIMITEDstrike_offGREVENOR HOLDINGS LIMITEDactiveHERON TRADE & INVEST (CYPRUS) LIMITEDactiveI.Y. INSTRUCTION YARD LIMITEDactiveLIME CAPITAL PARTNERS LIMITEDstrike_offMEKO HOLDINGS LIMITEDdissolvedNEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΗ ΛΥΣΕΝΚΟdirector—Cyprus registry
ΕΥΓΕΝΗ ΛΥΣΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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