DOSSIERS / ALINCO INVESTMENTS LIMITED
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Company dossier

ALINCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222711 · HE222711 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ALINCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE222711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Βερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

260 total

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

ABSOLVITUR CONSULTING LIMITEDdissolvedACEASPA CONSULTING LIMITEDdissolvedACRISIO CORPORATION LIMITEDdissolvedADIBA TRADING LIMITEDdissolvedAKORINE LIMITEDdissolvedALHERA LIMITEDdissolvedALIVAN DEVELOPMENT LIMITEDdissolvedALMENARA HOLDINGS LIMITEDdissolvedAMAREST TRADING LIMITEDdissolvedAMEEBIA LIMITEDactiveAMERITO LIMITEDstrike_offAMFEREX TRADING LIMITEDdissolvedAMPLUS ENGINEERING LIMITEDdissolvedANCHEST LIMITEDdissolvedANDEGUTS LIMITEDdissolvedANNERLEE TRADING LIMITEDdissolvedAPRANEEMS LIMITEDdissolvedARANADO INVESTMENTS LIMITEDdissolvedARAXIDELIO VENTURES LIMITEDdissolvedARTEGA MANAGEMENT LIMITEDdissolved

+240 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER KRYAKOVdirector—Cyprus registry
VIMATEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100