KYBE — See who's really behind any company

Company dossier

ALFADA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-06
KYBE ID: HE423351 · HE423351 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALFADA LIMITED

DRCIP data.gov.cy

RegistrationHE423351

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-06

DRCIP data.gov.cy

Registered addressΑγίας Μαρίνας,, BLOCK 9, Flat 204,, Αναρίτα, 8502, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

POLMARCO LIMITEDShared officer / director · 3 share this DANOVER EMPORION LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Πολυχρονόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100