DOSSIERS / ALLIANCE CONSULTING COMPANY LIMITED
← SearchExport PDF
Company dossier

ALLIANCE CONSULTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-07
KYBE ID: HE21945 · HE21945 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ALLIANCE CONSULTING COMPANY LIMITED
DRCIP data.gov.cy
HE21945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-07
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolvedCARNELITO LTDdissolved

+127 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Κ. ΠΗΤΤΑΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100