Key facts
dissolvedALPLEMAT HOLDINGS LIMITED
DRCIP data.gov.cy
HE214661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALPLEMAT HOLDINGS LIMITED
RISK SCORE22LOW RISK
Companies at this address
384 total8 BULLS LIMITED9Q HUB LTDABRETTO SERVICES LIMITEDAGLISTON INVESTMENTS LIMITEDA. I. AYIOMAMITIS LIMITEDAIVEN ENTERPRISES LIMITEDAJS EUROLINK INTERIORS LIMITEDALIFON INVESTMENTS LIMITEDALKANES LIMITEDALP PHARMACEUTICAL COMPANY LIMITEDALSRE CONSULTANCY LIMITEDAMIAS HOLDINGS LIMITEDA. & M.M. CONSULTANTS LIMITEDAMSTERON INVESTMENTS LIMITEDANDREAS WATER SPORTS LIMITEDANGELIQUE LIMITEDA & P CAVINO WINES & LIQUORS LIMITEDA. P. MOTOR SERVICES LIMITEDARAVONIAN CONSULTANTS LIMITEDARITI HOLDING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BOOMER SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 384 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100