DOSSIERS / ALSAPON HOLDINGS LIMITED
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ALSAPON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-21
KYBE ID: HE248530 · HE248530 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALSAPON HOLDINGS LIMITED
DRCIP data.gov.cy
HE248530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-21
DRCIP data.gov.cy
Egypt street, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

540 total

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

ABEILLIA HOLDINGS LIMITEDdissolvedAERO-IVO LIMITEDdissolvedAKTEMISTA LIMITEDdissolvedAKTIKAN HOLDINGS LIMITEDdissolvedALANFOLD INVESTMENTS LIMITEDdissolvedALTIS DEVELOPMENT LIMITEDstrike_offALTIS HOLDING LIMITEDstrike_offANTANOAR MANAGEMENT LIMITEDdissolvedANTAST HOLDINGS LIMITEDdissolvedAPLERSON HOLDINGS LIMITEDdissolvedARBAT INVESTMENT MANAGEMENT LIMITEDdissolvedARBEKS LTDdissolvedARCERAN HOLDINGS LIMITEDdissolvedARTCOUSTIC LOUDSPEAKER LIMITEDdissolvedASFATS INVESTMENTS LIMITEDdissolvedASPILON PROPERTIES LIMITEDstrike_offASTORP TRADING LIMITEDdissolvedASTRET HOLDINGS LIMITEDdissolvedATACAMA INVESTMENTS LIMITEDdissolvedATALAKOS HOLDINGS LIMITEDdissolved

+520 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΙΝΑΝΗdirector—Cyprus registry
ZOULIAN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100