Key facts
dissolvedALGEMEEN LIMITED
DRCIP data.gov.cy
HE209645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-05
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALGEMEEN LIMITED
RISK SCORE22LOW RISK
Companies at this address
284 totalACV INVESTMENTS LIMITEDADOSA ENTERPRISES LIMITEDAEOPOS ENGINEERING LIMITEDAG GLOBCHEM LIMITEDAGROCONSULTANTS ENTERPRISES LIMITEDAMSI ADVERTISING MANAGEMENT LIMITEDANDIO CITY LIMITEDANTHER INVESTMENTS LIMITEDARCHBOLD TRADING LIMITEDARGONAUT SHIPPING CO. LIMITEDAROSEMA LIMITEDASOTA HOLDINGS LIMITEDASTURGO LIMITEDATHLONE SERVICES LIMITEDBABEROUTH LIMITEDBARITY HOLDING LIMITEDBEARSTORM LIMITEDBEAUFORT TRADE & INVESTMENT LLCBELLENGER BUSINESS SERVICES LIMITEDBELLENGER TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ASOTA HOLDINGS LIMITED | director | — | Cyprus registry |
| ASOTA HOLDINGS LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 284 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100