DOSSIERS / ALLIANCE INTERNATIONAL CONSULTANCY L.L.C
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Company dossier

ALLIANCE INTERNATIONAL CONSULTANCY L.L.C

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: AE3615 · AE3615 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ALLIANCE INTERNATIONAL CONSULTANCY L.L.C
DRCIP data.gov.cy
AE3615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-12-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
M.C. CORPORATE SERVICES LTDauthorised—Cyprus registry
THEO JAQUES VALENTINEdirector—Cyprus registry
CATHERINE BASCARAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100