DOSSIERS / AILANA SERVICES LIMITED
← SearchExport PDF
Company dossier

AILANA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-10
KYBE ID: HE253595 · HE253595 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AILANA SERVICES LIMITED
DRCIP data.gov.cy
HE253595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-10
DRCIP data.gov.cy
Μάνης, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

AKMORE SERVICES LTDstrike_offALIMACO HOLDINGS LIMITEDdissolvedAMACEBO PROPERTIES LIMITEDdissolvedAMBERVILLE CONSULTING LIMITEDdissolvedANOIXI HOLDINGS LTDactiveARNAR INVESTMENTS LIMITEDdissolvedAROKNA HOLDINGS LIMITEDdissolvedASUGAMA CONSULTANTS LIMITEDdissolvedBAME BALKAN AFRICA & MIDDLE EAST PHARMA DISTRIBUTION LTDdissolvedBAZUKO TRADING LIMITEDdissolvedBIMMINTA INVESTMENTS LIMITEDdissolvedBOCACCIO CONSULTANTS LIMITEDdissolvedBOFRETA INVESTMENTS LIMITEDdissolvedBOGOURA INVESTMENTS LIMITEDdissolvedBRANDECRAFT LIMITEDactiveBROWNBRINK TRADING LIMITEDdissolvedCEFONA TRADING LIMITEDdissolvedCESSAND INVESTMENTS LIMITEDdissolvedCLOBBER MANAGEMENT LIMITEDdissolvedCORTIOLA LIMITEDdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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