KYBE — See who's really behind any company

Company dossier

ALFA APP LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-22
KYBE ID: HE461833 · HE461833 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALFA APP LTD

DRCIP data.gov.cy

RegistrationHE461833

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-22

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 20,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.A.B.S. AUTO SERVICES LTDactive

Connections

4 links

Shared operator — likely the same administrator

A.A.B.S. AUTO SERVICES LTDShared registered address · 2 share this USTARIUS LIMITEDShared officer / director · 4 share this APPTAXI SERVICE LTDShared officer / director · 4 share this A.A.B.S. AUTO SERVICES LTDShared officer / director · 4 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
ΑΓΗΣ ΑΣΛΑΝΙΔΗΣ	director	—	Cyprus registry
KARINA KAGRAMANYAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100