DOSSIERS / ALLONBY ENTERPRISES LTD
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Company dossier

ALLONBY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-09
KYBE ID: HE191832 · HE191832 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ALLONBY ENTERPRISES LTD
DRCIP data.gov.cy
HE191832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-09
DRCIP data.gov.cy
Αθαλάσσας, 122,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BRENDA OOTEMANdirector—Cyprus registry
ROLAND VERBEEKdirector—Cyprus registry
STARBURST SERVIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OAKMONT ENTERPRISES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100