DOSSIERS / ALSHAYA LIMITED
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Company dossier

ALSHAYA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220152 · HE220152 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

strike_off
ALSHAYA LIMITED
DRCIP data.gov.cy
HE220152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Χρυσορογιατίσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

384 total

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

3IWORLD INTERNATIONAL (CY) LIMITEDdissolved4F INVESTMENTS SERVICES LIMITEDstrike_offABBATRADE LIMITEDdissolvedABHISHEK LIMITEDdissolvedABUNDIANTUS LIMITEDdissolvedACCELARATOR SERVICES LTDdissolvedACEIS CONSORTIUM LIMITEDdissolvedADIMPLEATE LIMITEDdissolvedAFFUAGE LIMITEDdissolvedAGELERIA LIMITEDstrike_offAGROPRODINVEST GROUP LIMITEDdissolvedAGRO-UNION LIMITEDstrike_offAGYNORA LIMITEDdissolvedAIRWARE CONSTRUCTION LIMITEDdissolvedAISTLOG LIMITEDdissolvedAKARON SHIPPING LIMITEDstrike_offALANKRITA LIMITEDdissolvedALESSANDRINO LIMITEDactiveALFA MACHINE LIMITEDdissolvedALGL, ALGEBRA LOGISTIC GROUP LIMITEDdissolved

+364 more

People with significant control

2 people
NameRoleFromSource
FIDULEX DIRECTORS LIMITEDdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 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