DOSSIERS / ALLDRI SYSTEMS LIMITED
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Company dossier

ALLDRI SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-30
KYBE ID: HE101769 · HE101769 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ALLDRI SYSTEMS LIMITED
DRCIP data.gov.cy
HE101769
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTE INVESTMENT CORPORATION LIMITEDdissolvedAFRICON HEALTH LIMITEDdissolvedAFRICON OIL LIMITEDdissolvedAFRICON SHIPPING LIMITEDdissolvedA. HADJISTYLLIS SERVICE & REPAIRS LIMITEDdissolvedALBIREO BRIGHT STAR LIMITEDdissolvedALPINE SOLVEX OVERSEAS LIMITEDdissolvedAMERNI HOLDINGS LIMITEDdissolvedANOVA LIMITEDdissolvedANTIOL HOLDINGS LIMITEDstrike_offARCOM TECHNOLOGIES LIMITEDdissolvedARCOM TELECOMS LIMITEDdissolvedA.R.M. HOLDINGS LIMITEDdissolvedATAVERO LIMITEDdissolvedBAI - BUSINESS ADVISORS INTERNATIONAL LIMITEDdissolvedBGP HOLDINGS LIMITEDstrike_offB.J. CASUAL AND SPORTS WEAR LIMITEDdissolvedBL & K ENTERPRISES LIMITEDdissolvedBONACTA INVESTMENTS LIMITEDdissolvedBOTOLOVA LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
IAN HARROPdirector—Cyprus registry
PING FOO HORATIO LEUNGdirector—Cyprus registry
IAN HARROPsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score36/100