DOSSIERS / ALC ENTERPRISES LIMITED
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Company dossier

ALC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-03
KYBE ID: AE2414 · AE2414 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALC ENTERPRISES LIMITED
DRCIP data.gov.cy
AE2414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-12-03
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NICOLAOU & ZAVOS CENTER, Flat 305,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedASTRAVIKARON LTDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolvedCOMMUNICATION INVEST (UK) LIMITEDdissolved

+87 more

Connections

5 links
Shared operator — likely the same administrator
AIRGUNFORHUNTShared registered address · 3 share thisVASILISA TRADING LTDShared registered address · 3 share thisALC HOLDINGS LIMITEDShared officer / director · 4 share thisALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDShared officer / director · 4 share thisALC ELECTRICAL ENGINEERING LTDShared officer / director · 4 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
ARNOS LIMITEDauthorised—Cyprus registry
YEVGEN STAROSELSKIYdirector—Cyprus registry
YEVGEN STAROSELSKIYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100