DOSSIERS / ALIFIAS LTD
← SearchExport PDF
Company dossier

ALIFIAS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442968 · HE442968 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIFIAS LTD
DRCIP data.gov.cy
HE442968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Στασικράτους, 20,, CRAMVIS BUILDING, Floor 1, Flat 105,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_offA.R. COPAN TRADING & CONSULTING LIMITEDstrike_off

+324 more

People with significant control

2 people
NameRoleFromSource
PAPCORP SERVICES LTDdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100