DOSSIERS / ALFADDEL INVESTMENTS LTD
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Company dossier

ALFADDEL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-07
KYBE ID: HE470994 · HE470994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ALFADDEL INVESTMENTS LTD
DRCIP data.gov.cy
HE470994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-07
DRCIP data.gov.cy
25 Μαρτίου, 11,, Οικία 2,, Επισκοπή, 8524, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GROWTH WORKS DEVELOPMENTS LTDShared registered address · 2 share thisTALL TZATZIKI LTDShared officer / director · 10 share thisMARISOLANA LTDShared officer / director · 10 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 10 share thisBLUEBILL ONE LIMITEDShared officer / director · 10 share thisNA LUZ SOLUTIONS LIMITEDShared officer / director · 10 share thisΡ.Κ.Α. ΓΕΡΜΑΝΙΚΑ ΣΥΝΘΕΤΙΚΑ ΚΟΥΦΩΜΑΤΑ ΛΤΔShared officer / director · 10 share thisCOURTNELL INVESTMENTS LTDShared officer / director · 10 share thisZORTIVE LIMITEDShared officer / director · 10 share thisGL CLIMBITY LTDShared officer / director · 10 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

3 people
NameRoleFromSource
MORAN DANUCHdirector—Cyprus registry
ΑΚΗΣ ΧΟΥΡΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΚΗΣ ΧΟΥΡΣΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COURTNELL INVESTMENTS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100