DOSSIERS / ALIAKMON MARKETING LIMITED
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Company dossier

ALIAKMON MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-05
KYBE ID: HE113702 · HE113702 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALIAKMON MARKETING LIMITED
DRCIP data.gov.cy
HE113702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-05
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ADISER LIMITEDdissolvedAFRACO INVESTMENTS LIMITEDdissolvedA. HAK MIDDLE EAST SERVICES LIMITEDdissolvedAICARDI INVEST LIMITEDdissolvedALFAMA CONSULTING LIMITEDdissolvedALFORT TRADING LIMITEDdissolvedAL HAZAA INVESTMENT GROUP LIMITEDdissolvedALLEN ENTERPRISES LIMITEDdissolvedAMALFI ENTERPRISES LIMITEDdissolvedASCOLI CONSULTING LIMITEDdissolvedAST CORP. (CY) LTDactiveATLANTIS CREW MANAGEMENT LIMITEDdissolvedATOMIC FORGE LTDunknownAVERDA ENVIRONMENTAL SERVICES (CYPRUS) LIMITEDstrike_offAVIERO CONSULTING LIMITEDdissolvedBACOLI INVESTMENT HOLDINGS LTDstrike_offBEENDER PETROLEUM TUNISIA LTDstrike_offBESTEALE INVESTMENTS LIMITEDunknownBKW GROUP LTDactiveBLAF LTDactive

+108 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΛΕΤΣΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΕΤΣΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΕΤΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100