DOSSIERS / S. E. ALFA GARAGE SERVICES LIMITED
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Company dossier

S. E. ALFA GARAGE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-25
KYBE ID: HE58571 · HE58571 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S. E. ALFA GARAGE SERVICES LIMITED
DRCIP data.gov.cy
HE58571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-25
DRCIP data.gov.cy
1 Απριλίου, 66,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SE STELIOS ENGLEZOS AUTO SERVICES LTDShared officer / director · 6 share thisΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΣΤΕΛΙΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΕΓΓΛΕΖΟΣ ΚΑΙ ΑΠΟΣΤΟΛΟΣ ΕΓΓΛΕΖΟΣ (ΑΓΡΟΚΤΗΜΑ/ΦΑΡΜΑ)Shared officer / director · 6 share thisSTELIOS ENGLEZOS AUTO SERVICES LTDShared officer / director · 6 share thisM.E.M. EGLEZOS MOTORSShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100