DOSSIERS / ALSOS MINI FOOTBALL CLUB
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Company dossier

ALSOS MINI FOOTBALL CLUB

CYPRUS · COMPANY · INCORPORATED 1999-11-17
KYBE ID: BN19525 · BN19525 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALSOS MINI FOOTBALL CLUB
DRCIP data.gov.cy
BN19525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-11-17
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

185 total

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

AGARISTI TRADING CO. LIMITEDdissolvedAGMASHIS FINANCIAL LIMITEDdissolvedAISAKOS TRADING CO. LIMITEDdissolvedAKESIAS MARINE LIMITEDdissolvedAKTEON TRADING CO. LIMITEDdissolvedALAGONIA TRADING CO. LIMITEDdissolvedALIFIROS TRADING CO. LIMITEDdissolvedALIKAONAS TRADING CO. LIMITEDdissolvedALIKTO TRADING CO. LIMITEDdissolvedALVINOS TRADING CO. LIMITEDdissolvedANBEL FINANCIAL LIMITEDdissolvedANG ASSETS MANAGEMENT LIMITEDdissolvedANORAS INVESTMENTS LIMITEDdissolvedANPER COMMERCIAL LIMITEDdissolvedANTIPER TRADING CO. LIMITEDdissolvedARETEO TRADING CO. LIMITEDdissolvedARHIDAMOS TRADING CO. LIMITEDdissolvedARINOS ENTERPRISES LIMITEDdissolvedASINIOS SHIPPING LIMITEDdissolvedATALANDI TRADING CO. LIMITEDdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ "ΑΛΣΟΣ" ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100