Key facts
dissolvedALWANA LIMITED
DRCIP data.gov.cy
HE232864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-01
DRCIP data.gov.cy
Ζήνωνος Κιτιέος, 8,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALWANA LIMITED
RISK SCORE22LOW RISK
Companies at this address
214 totalABARTA INVESTMENTS LIMITEDABSODA VENTURES LIMITEDACTECA HOLDINGS LIMITEDADAMAS PROPERTY INVESTMENTS LIMITEDALGAMEX ROME LTDALVITA TRADING LIMITEDAMANDCO ESTABLISHMENT LIMITEDAMOSTRESO ENTERPRISES LIMITEDANCHORSLIP HOLDINGS LTDAPLYSEA HOLDINGS LIMITEDASPERIO SHIPPING CO LIMITEDATKEN ENTERPRISES LIMITEDBALLA ESTABLISHMENT LIMITEDBALSER TRADING LIMITEDBANTER HOLDINGS LIMITEDBARAKAT INVESTMENTS LIMITEDBELHA HOLDINGS LIMITEDBENIUS TRADING LIMITEDBENSIS TRADING LIMITEDBERANE INVESTMENTS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BRENA SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 214 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100