DOSSIERS / ALIENTI INVEST LIMITED
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Company dossier

ALIENTI INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-21
KYBE ID: HE250129 · HE250129 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALIENTI INVEST LIMITED
DRCIP data.gov.cy
HE250129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-21
DRCIP data.gov.cy
Λεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

69 N HOLDINGS LIMITEDdissolvedABELLOCO LIMITEDdissolvedABRAHALLA HOLDINGS LIMITEDdissolvedACTIVELINE LTDdissolvedADELO LIMITEDdissolvedADORLICA LIMITEDdissolvedADVATECH LTDdissolvedAESOPORA LIMITEDdissolvedAGA PARTNERS LTDactiveAGLAE ASSOCIATES LTDdissolvedAGRATYS INVESTMENT LTDdissolvedAIST.AI LIMITEDdissolvedALCOTRAZA LIMITEDdissolvedALIATA LIMITEDstrike_offALTESTATE GROUP LIMITEDdissolvedALYANA HOLDINGS LIMITEDdissolvedAMABLENA LIMITEDdissolvedANERO ENTERPRISES LTDdissolvedANMELION ENTERPRISES LTDdissolvedASHERONER LIMITEDdissolved

+282 more

People with significant control

2 people
NameRoleFromSource
NADIRBEK MAGOMEDYAEVdirector—Cyprus registry
NADIRBEK MAGOMEDYAEVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100