DOSSIERS / ALIBANTE DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

ALIBANTE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182608 · HE182608 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ALIBANTE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE182608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,307 total

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

2 LEAD LIMITEDdissolved3DREVOLUTIONS LIMITEDdissolvedABC INVESTMENTS LIMITEDdissolvedABISKO DEVELOPMENT LIMITEDdissolvedA.C. AQUARESOURCE LIMITEDdissolvedACOSTAR INVESTMENTS LIMITEDdissolvedACTEA SHIPPING CO. LIMITEDdissolvedADAK ENTERPRISES PTE LIMITEDdissolvedADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDdissolvedADDIS OVERSEAS LIMITEDdissolvedADLISWIL CONSULTANTS LIMITEDdissolvedAERFOX CONSTRUCTIONS LIMITEDdissolvedAFALAX ENTERPRISES LIMITEDdissolvedAFLEX LIMITEDdissolvedAFROLIN INVESTMENTS LIMITEDdissolvedAFSENT COMMUNICATIONS LIMITEDdissolvedAFSTAR INVESTMENTS LIMITEDdissolvedAGNION ENTERPRISES LIMITEDdissolvedAGRABELI HOLDINGS LIMITEDdissolvedAHLION HOLDINGS LIMITEDdissolved

+1,287 more

People with significant control

2 people
NameRoleFromSource
MARCUS JOHN HUDSON FYSHdirector—Cyprus registry
JENNY LOUISE BERGKVISTsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100