DOSSIERS / ALLECO WEB SERVICES LIMITED
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Company dossier

ALLECO WEB SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-17
KYBE ID: HE238130 · HE238130 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALLECO WEB SERVICES LIMITED
DRCIP data.gov.cy
HE238130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

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+684 more

People with significant control

3 people
NameRoleFromSource
GORDON DA TIN LAMdirector—Cyprus registry
MA-LAN MELANIE SUENdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score75/100