ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)
ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A) — Cyprus company (icij:icijol-240510146). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)
- ALFA OVERSEAS INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A) is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALFA OVERSEAS INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- Alexey Kuzmichevbeneficial owner of
- Guerman Khanbeneficial owner of
- Mikhail Fridmanbeneficial owner of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)?
- What is ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)'s risk level?
- Where does ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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