DOSSIERS / A.L. GLOBAL EMPLOYMENT AGENCY
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A.L. GLOBAL EMPLOYMENT AGENCY

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: BN54794 · BN54794 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A.L. GLOBAL EMPLOYMENT AGENCY
DRCIP data.gov.cy
BN54794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, Floor 5, Flat 501C,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AN.T. COMMODITIES TRADING LIMITEDdissolvedAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveCHRYSTALLA PETSA (ART & PAPER) LTDdissolvedDELICA SERVICES LIMITEDdissolvedDPP UNICONNECT CONSULTING LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedJC ECOELECTRONactiveLEVEL UP INTERACTIVE LIMITEDstrike_offMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offM.S. XLENCE CONSTRUCTIONS LTDactiveNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveUNICONNECT (N.P.O.) LIMITEDstrike_offVICTRO PROPERTY LIMITEDactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
DELICA SERVICES LIMITEDShared registered address · 2 share thisEASYBRAIN GROUP LTDShared officer / director · 5 share thisMIDBRAIN LTDShared officer / director · 5 share thisEASYBRAIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisEASYBRAIN LTDShared officer / director · 5 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΥΤΡΑΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100