Key facts
dissolvedALOCASIA CO. LTD
DRCIP data.gov.cy
HE238760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALOCASIA CO. LTD
RISK SCORE22LOW RISK
Companies at this address
303 totalABETA LTDACASAMY INVESTMENTS LTDACEDALE HOLDING LIMITEDACHARIA HOLDING LIMITEDACILLIRON HOLDINGS LIMITEDACLIMA INVESTMENTS LTDACRASTYLE INVESTMENTS LTDACYTHIA HOLDING LTDADRIDAVYA INVESTMENTS LTDADRIGOR INVESTMENTS LTDAFRAN STAR SHIPPING COMPANY LIMITEDAGN CONSULTING LIMITEDAGRICOP LIMITEDALFA WEALTH LTDALNEDRIO HOLDINGS LTDAMALFICO HOLDINGS LTDAMARLIA INVESTMENTS LTDANABOLA INVESTMENTS LTDANABOND TRADING LTDANCHOVIA INVESTMENTS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GLOBAL PORTS INVESTMENTS PLC | director | — | Cyprus registry |
| TEAM NOMINEES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 303 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100