DOSSIERS / AL & S BUREAU LIMITED
← SearchExport PDF
Company dossier

AL & S BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167179 · HE167179 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AL & S BUREAU LIMITED
DRCIP data.gov.cy
HE167179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABRAXUS INVESTMENT LIMITEDdissolvedACHOR HOLDINGS LIMITEDdissolvedAGARDALA TRADING LTDactiveAKHISAR LIMITEDdissolvedALIQVOT TRADING LIMITEDdissolvedAMALNER COMMERCIAL LTDstrike_offAMAN CAMEL FUN CAFE LIMITEDdissolvedANADEM HOLDINGS LIMITEDdissolvedANDEL SHIPPING LIMITEDdissolvedARIS INVESTMENT LIMITEDdissolvedARISTAR TRADING LIMITEDdissolvedBALINTORE TRADING LTDdissolvedBARRY & AL-AJIB (OVERSEAS) LTDdissolvedBARRY & AL-AJIB (SHIPPING) LTDdissolvedBASSVIEW TRADING LIMITEDdissolvedBELLEY ENTERPRISES LTDdissolvedBIGNASCO INVESTMENTS LTDdissolvedBOCAS TRADING LIMITEDactiveBOSIDIO ENTERPRISES LIMITEDdissolvedBOSONEL LIMITEDdissolved

+96 more

People with significant control

4 people
NameRoleFromSource
ALEXANDER KOZLOVdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ROMOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100