DOSSIERS / ALYSSA ALKEN CO. LTD
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Company dossier

ALYSSA ALKEN CO. LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-24
KYBE ID: HE227962 · HE227962 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALYSSA ALKEN CO. LTD
DRCIP data.gov.cy
HE227962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-24
DRCIP data.gov.cy
Παλλάδος, 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AA CYPRUS ASIA LTDdissolvedA.A MAGIC STATE LTDdissolvedACROSTALIA CO LTDdissolvedA.F CUSTOM MODZ LTDdissolvedAJ TECNOVISION LTDstrike_offAMD AD DREAMS LTDdissolvedANLEV IMPORT - EXPORT LTDdissolvedANMILLA LTDdissolvedART & NATURE (OVERSEAS) LIMITEDdissolvedARWADOS TRADING CO LIMITEDdissolvedA.S ACCOUNTING INFORMATION SYSTEMS LTDdissolvedASHLENCO LTDdissolvedAZ SPEED ZORB LTDdissolvedBAMBI CO LTDdissolvedBARKSMAY HOLDING LTDdissolvedBENIMI LTDdissolvedBLANCHIMONT LIMITEDstrike_offBLUE OSTRICH FARM LIMITEDdissolvedBONBOLISIOUS LTDdissolvedBONBOUQUETS LTDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
ALYSSA ALKENdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100