DOSSIERS / AALC LIMITED
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Company dossier

AALC LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155591 · HE155591 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AALC LIMITED
DRCIP data.gov.cy
HE155591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolvedAC UNITED FOOD COMPANY LIMITEDdissolved

+1,095 more

Connections

10 links
Shared operator — likely the same administrator
FICOTRA LIMITEDShared officer / director · 11 share thisUNOFINITY CKF LIMITEDShared officer / director · 11 share thisYIALKIST LIMITEDShared officer / director · 11 share thisTEXWORLD LIMITEDShared officer / director · 11 share thisLAVATUM LTDShared officer / director · 11 share thisIBS EUROPE LIMITEDShared officer / director · 11 share thisANNASETTE INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 11 share thisPRIMAPHARMA LIMITEDShared officer / director · 11 share thisPRICE SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisGOENOA LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΚΑΛΛΗ ΦΟΥΛΛΙΔΟΥdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100