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Company dossier

ALLKONTO GROUPE LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257114 · HE257114 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALLKONTO GROUPE LTD

DRCIP data.gov.cy

RegistrationHE257114

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-02

DRCIP data.gov.cy

Registered addressΠρομηθέως, 14,, Flat Μ002,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactive ACE AIR LTDdissolved ADMETUS RESEARCH & CONSULTING LTDactive ADMIRAL IMPORT & EXPORT LIMITEDdissolved ADRIDINI HOLDINGS LIMITEDdissolved AEV SERVICES LIMITEDactive A-F-G TRADING LTDdissolved AGAPE DIVINITY MINISTRIESstrike_off AGENTONE GROUP LTDdissolved AGONCO ENTERPRISES LTDstrike_off AGRADOL INVEST LIMITEDdissolved AKAMTEAM HOLDING LTDdissolved ALACOR LIMITEDstrike_off ALDERMOUR TRADING LIMITEDdissolved ALHKEKA NEWSactive ALIQUANTUM LΙΜΙTΕDdissolved AMATAKO LTDdissolved AMATTI ENTERPRISES LIMITEDdissolved AMORIRA INVESTMENTS LIMITEDdissolved ANARFORD HOLDINGS LIMITEDstrike_off

+481 more

Connections

2 links

Shared operator — likely the same administrator

FIDELITAS CORPORATE SERVICES LIMITEDShared officer / director · 3 share this N.A. ISLAND-MEMORIES LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΤΟΜΠΑΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100