DOSSIERS / ALAFIA LIMITED
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Company dossier

ALAFIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437259 · HE437259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALAFIA LIMITED
DRCIP data.gov.cy
HE437259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Θεόκριτου, 5,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TOI ENGINEERING LIMITEDShared officer / director · 3 share thisLTI LIMITEDShared officer / director · 3 share thisTělocvičná jednota Sokol Pardubice IShared mail server · 11 share thisWATER AI PROSTA SPÓŁKA AKCYJNAShared mail server · 11 share thisO.K. SERVIS PLUS, s. r.o.Shared mail server · 11 share thisSEFOPEA LIMITEDShared mail server · 11 share thisV.E. VELVET EXCLUSIVE CAFETERIAShared mail server · 11 share thisY.AL CONSTRUCTIONS LTDShared mail server · 11 share thisPETROLTRANS, a.s.Shared mail server · 11 share thisHIPPO NET d.o.o. za informatičke usluge i turizamShared mail server · 11 share thisADRIA TEAM REAL ESTATE d.o.o. za poslovanje nekretninamaShared mail server · 11 share thisARIA NET d.o.o. za informatičke usluge i turizamShared mail server · 11 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
ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΕΙΜΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100