DOSSIERS / ALLEGRO INVESTMENTS LIMITED
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Company dossier

ALLEGRO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-26
KYBE ID: HE143403 · HE143403 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALLEGRO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE143403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-26
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AGUILLERA INVESTMENTS LIMITEDdissolvedAMATRIC HOLDINGS LIMITEDdissolvedAMERICO HOLDINGS LIMITEDdissolvedAPPLEWICK HOLDINGS LIMITEDdissolvedARTIS VENTURES LIMITEDdissolvedASPEN CONSULTANTSactiveASPEN TRUSTactiveBEKALEN HOLDINGS LIMITEDdissolvedBERBICE TRADING LIMITEDdissolvedBRIERLEY INVESTMENTS LIMITEDdissolvedCASSIUM INVESTMENTS LIMITEDdissolvedC.E.C.S. LIMITEDdissolvedCELBRIDGE HOLDINGS LIMITEDdissolvedCERT HOLDINGS LIMITEDdissolvedDANAR CORPORATION LIMITEDdissolvedDE MOLAY INVESTMENTS AND ACQUISITIONS LIMITEDdissolvedDESIGN DOTdissolvedEMERANDA LIMITEDdissolvedFREA ASSOCIATES LIMITEDdissolvedGILMORETONE LIMITEDdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
BENSEN OSMANdirector—Cyprus registry
IBRAHIM A HAGE MOUSSAdirector—Cyprus registry
LINDA SAID KOUADRIdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100