DOSSIERS / A.S. ALVERTO COMPANY LIMITED
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Company dossier

A.S. ALVERTO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163261 · HE163261 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A.S. ALVERTO COMPANY LIMITED
DRCIP data.gov.cy
HE163261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίκας Κοτοπούλη,, VISIONHIRE BUILDING, Floor 3, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A.E. GREEN ELECTRICITY SUPPLIERS LIMITEDstrike_offAIDORA KIDS WORLD LIMITEDdissolvedAQUA ROYALE LIMITEDdissolvedASMERA HOLDINGS LIMITEDdissolvedAYALINDA ENTERPRISES LIMITEDdissolvedB & B BARONI LIMITEDdissolvedCHOLEVASA ENTERPRISES LIMITEDstrike_offCOSTBELL COMMERCIAL LTDdissolvedD.K. SOLAR PROJECT HOLDINGS LIMITEDstrike_offDTK SOLAR LIMITEDdissolvedECALASE HOLDINGS LIMITEDstrike_offELVET TRADING CO LIMITEDstrike_offEMSH MEDITERRANEAN SOLAR HARVEST LIMITEDstrike_offGEARBULK LIMITEDstrike_offGOSCHERactiveIXIA HOLDINGS LIMITEDdissolvedK. ELLINAS ENERGY LIMITEDactiveKLEANTHIS PH. ELLINAS ENTERPRISES LIMITEDstrike_offK.S. KOUTRAFAS SOLAR LIMITEDstrike_offLANGWILL ENTERPRISES LIMITEDstrike_off

+24 more

People with significant control

2 people
NameRoleFromSource
ΑΛΒΕΡΤΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΑΛΒΕΡΤΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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