DOSSIERS / ALFIOS STEAM LAUNDRIES LIMITED
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Company dossier

ALFIOS STEAM LAUNDRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-06-01
KYBE ID: HE860 · HE860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALFIOS STEAM LAUNDRIES LIMITED
DRCIP data.gov.cy
HE860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-06-01
DRCIP data.gov.cy
Αγίου Δημητρίου,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 share thisV. ANTONIADES & SONS LTDShared officer / director · 10 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared officer / director · 10 share thisVANTIN LIMITEDShared officer / director · 10 share this"BUDGET FINANCE (V.A) LIMITED"Shared officer / director · 10 share thisΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisV. ANTONIADES & SONS HOLDINGS LTDShared officer / director · 10 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 10 share thisV.A. TELEMED LIMITEDShared 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100