DOSSIERS / AL. ATLAL LIMITED
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AL. ATLAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242618 · HE242618 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AL. ATLAL LIMITED
DRCIP data.gov.cy
HE242618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 6,, MAXIMOS PLAZΑ - TOWER 3, Flat 102,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABROLEX LIMITEDdissolvedADALAX LIMITEDdissolvedALIDIO LIMITEDdissolvedAZEO LIMITEDdissolvedBELEREFOND LIMITEDdissolvedBENITH LIMITEDdissolvedBUCKWORTH LIMITEDdissolvedCEREBELUM LIMITEDdissolvedCETONUS LIMITEDdissolvedCHONDRELL LIMITEDdissolvedDESISTRE LIMITEDdissolvedEPILONG LIMITEDdissolvedEUROSALT PARTNERS LIMITEDdissolvedEXELENTE LIMITEDdissolvedEXOMICA LIMITEDdissolvedFERRER HOLDING LIMITEDdissolvedFOSILY LIMITEDdissolvedGALGANO FINANCE LIMITEDdissolvedGRAWDLO LIMITEDdissolvedGRIGAVIX LIMITEDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100