DOSSIERS / ALLENCROFT ENTERPRISES LIMITED
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Company dossier

ALLENCROFT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-22
KYBE ID: HE114693 · HE114693 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ALLENCROFT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE114693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

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+78 more

People with significant control

3 people
NameRoleFromSource
BRUCE DAVID MCNAUGHTdirector—Cyprus registry
PHILIP CLIVE BLOWSdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100