Key facts
strike_offALINGA LIMITED
DRCIP data.gov.cy
HE112697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-01
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ALINGA LIMITED
RISK SCORE18LOW RISK
Companies at this address
29 totalAGS AMAZON ENTERPRISESAMAZON CONSULTING LTDAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDAMAZON INVESTMENTSCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDCHASE BUCHANAN LTDEDM DEVELOPMENT (CYPRUS) LIMITEDFULLSOLID LIMITEDG & A CHRISTOFI INSURANCES CONSULTANTS LTDG&A PROCEED INSURANCE CONSULTANTS LTDK & A GREEN CO. LIMITEDL. & F. MASSIVE NIGHT SPOT LIMITEDMARDALIA INVESTMENTS LTDMARSHAL INSURANCE AGENTS AND CONSULTANTSMICHALIS MITAS TRAVEL & TOURS LIMITEDM. MITAS DEVELOPMENTS LIMITEDOKKERMAN INVESTMENTS LTDPITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDPITSAS INSURANCESPROEMIAL ESTATES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALEC DOUGLAS | director | — | Cyprus registry |
| GIOVANNI CICCOLUNGHI | director | — | Cyprus registry |
| LAMDA MEGA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100