DOSSIERS / ALL ROUND COMMUNICATIONS LIMITED
← SearchExport PDF
Company dossier

ALL ROUND COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-10
KYBE ID: AE1140 · AE1140 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALL ROUND COMMUNICATIONS LIMITED
DRCIP data.gov.cy
AE1140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-12-10
DRCIP data.gov.cy
Πικιώνη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M.G. NETWORK SOLUTIONS LIMITEDdissolvedACONTIUM TRADING LIMITEDdissolvedADAMAWA TRADING LIMITEDdissolvedA.G. PETZETAKIS INTERNATIONAL HOLDINGS LIMITEDdissolvedA.G. PETZETAKIS ROMANIA LIMITEDdissolvedAINSLIE CONSULTANTS LIMITEDdissolvedALLIED MDA MANAGEMENT LIMITEDdissolvedAMARANTHUS LIMITEDdissolvedAMEREN TRADING & INVESTMENTS LIMITEDdissolvedAMERITECH ENTERPRISES LIMITEDdissolvedANADIGICS LIMITEDdissolvedA.N.B.H. TOURS LIMITEDdissolvedAROMENIA LIMITEDdissolvedASHLAKE HOLDINGS LIMITEDdissolvedASTILBE LIMITEDdissolvedAVANEXIA LIMITEDdissolvedAVONLEY LIMITEDdissolvedBALLYRAINE ENTERPRISES LIMITEDdissolvedBALMER LIMITEDdissolvedBATANES LIMITEDdissolved

+214 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣauthorised—Cyprus registry
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
BORIS NANUTsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100