DOSSIERS / ALLA INVESTMENTS LIMITED
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Company dossier

ALLA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-17
KYBE ID: HE143125 · HE143125 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ALLA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE143125
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-17
DRCIP data.gov.cy
Αμαθούντος, 202,, MARINA COMPLEX, Flat 11,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAMAR LIMITEDdissolvedALSIKES LTDdissolvedCALACIACO HOLDINGS LIMITEDactiveCUBIX MINDS EVENTS LIMITEDstrike_offDAMESTRO INVESTMENTS LIMITEDdissolvedESAIR LIMITEDdissolvedETILVINA CONSULTING LTDstrike_offEVERANO LIMITEDactiveFANTASIA LUXURY TRAVEL & TOURS LTDdissolvedFANTASIA TRAVEL & TOURS LTDdissolvedFLOREINS LIMITEDstrike_offFLORIESTATE LTDactiveGRANTALAND ESTATES LIMITEDdissolvedMARINE AND ENVIRONMENTAL RESEARCH (MER) LAB LIMITEDactiveMCA RENTALS ACTIVITIES LIMITEDactiveMONTE - ROSE CONFECTIONARY & BAKERY LTDdissolvedPSP PROSOCIALPLATFORM LTDstrike_offP. SYKAS BROS LIMITEDdissolvedP. SYKAS CONSTRUCTIONS & DEVELOPMENTS LTDdissolvedROGIROS DΙMΙTRIOU LIMITEDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TARIQ ZIDAN ABED ALHALEEM ALJELANIdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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