KYBE — See who's really behind any company

Company dossier

ALLKING WORLDWIDE TRADE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-28
KYBE ID: HE101674 · HE101674 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALLKING WORLDWIDE TRADE CO LIMITED

DRCIP data.gov.cy

RegistrationHE101674

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-28

DRCIP data.gov.cy

Registered addressΑφροδίτης, 25,, CONSULCO HOUSE, Floor 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

362 total

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

+342 more

Connections

3 links

Shared operator — likely the same administrator

MBL TRADING COMPANY ESTABLISHMENT LIMITEDShared registered address · 4 share this KRONOTEN LIMITEDShared registered address · 4 share this AGREPLAN LIMITEDShared registered address · 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100