DOSSIERS / AML - ALEXIA MANAGEMENT LIMITED
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Company dossier

AML - ALEXIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-15
KYBE ID: HE176760 · HE176760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AML - ALEXIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE176760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-15
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Flat 403,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolvedA.P. AGRO-POWER LIMITEDdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100