DOSSIERS / ALCON CONSULTING LIMITED
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Company dossier

ALCON CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242462 · HE242462 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALCON CONSULTING LIMITED
DRCIP data.gov.cy
HE242462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
Στασίνου, 36,, LAZAROS BUILDING, Floor 1, Flat 104,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

ACOS AGENCY LTDstrike_offAESIR & VAN GEN LTDdissolvedA.E.T.P. TRANSPORT LTDstrike_offALRAMLI GHABRA ARTIZANA LTDdissolvedANNA-ELENA FASHIONactiveA&S AVNEX LIMITEDdissolvedA.V.C.C. AVISION COMMUNICATION AND CONSULTING LTDdissolvedAVNEX CONSULTING LIMITEDdissolvedAVNEX LIMITEDdissolvedAVNEX - SOFTWARE CONSULTING LIMITEDdissolvedBEIGHTN LIMITEDdissolvedBIBIK LIMITEDdissolvedBRIDGEMAR CONSULTING LIMITEDdissolvedBRIDGEMAR PROPERTY DEVELOPMENTS LTDdissolvedCD COMPOSED DESIGN LIMITEDdissolvedCHARTERHOUSE SECRETARIAL LIMITEDstrike_offC & N CONSTANTINOU & CO CHARTERED CERTIFIED ACCOUNTANTSactiveC & N CONSTANTINOU ESTATES LIMITEDdissolvedCNC UNIQUE BUILDING SOLUTIONS LIMITEDdissolvedCOASTA AZUL LTDactive

+126 more

People with significant control

2 people
NameRoleFromSource
THE WHARF LIMITEDdirector—Cyprus registry
C & N CONSTANTINOU LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100