DOSSIERS / ALFIT LTD
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Company dossier

ALFIT LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-13
KYBE ID: HE428886 · HE428886 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALFIT LTD
DRCIP data.gov.cy
HE428886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-13
DRCIP data.gov.cy
Καραισκάκη, 9,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND A NEAR EAST IMPORT EXPORT LIMITEDdissolvedABA LOGISTICS LTDdissolvedA.B. INVEST GLOBAL LTDdissolvedACHANTE HOLDINGS LIMITEDactiveACTINOLI ENTERPRISES LIMITEDdissolvedAKLAW SERVICES LIMITEDactiveAKTON LTDactiveAL BAHARA TRADING LIMITEDactiveA. M. RENOVATING CYPRUS PROPERTIES LIMITEDdissolvedARIKLA TRADING LIMITEDdissolvedASOS NAVIGATION CO LIMITEDactiveAXILANTHI ENTERPRISES LIMITEDstrike_offBALARA LIMITEDdissolvedBLUEBLACK ASSET MANAGEMENT LTDstrike_offBURGAN HOLDINGS LIMITEDdissolvedCANDIVA ENTERPRISES LIMITEDstrike_offCETEMPEST LTDdissolvedCHASE HK LIMITEDdissolvedCHRENIO TRADING LIMITEDdissolvedC. M. M. CARGO MASTERS MARINE SERVICES LTDactive

+112 more

Connections

11 links
Shared operator — likely the same administrator
TECHISLE HOLDING LTDShared officer / director · 12 share thisRENADILCO INVESTMENTS LTDShared officer / director · 12 share thisREALONYX 2 LTDShared officer / director · 12 share thisMC MOTIFY CORPORATION LIMITEDShared officer / director · 12 share thisREALONYX 4 LTDShared officer / director · 12 share thisREALONYX 3 LTDShared officer / director · 12 share thisREALONYX 1 LTDShared officer / director · 12 share thisREALONYX 5 LTDShared officer / director · 12 share thisREALONYX 6 LTDShared officer / director · 12 share thisW.O.T CHRISTIAN CENTERShared officer / director · 12 share thisKAMHOM LTDShared officer / director · 12 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
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100