DOSSIERS / ALOZIRIO HOLDINGS LIMITED
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Company dossier

ALOZIRIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-16
KYBE ID: HE273725 · HE273725 · 1 sources
RISK SCORE22LOW RISK
OverviewConnections 3Risk signals 1Sources

Key facts

dissolved
ALOZIRIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE273725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-16
DRCIP data.gov.cy
Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

310 total

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

A & A MAINTENANCE & RENOVATIONS LIMITEDdissolvedABRANERIA TRADING LIMITEDdissolvedADELAAR HOLDINGS LIMITEDstrike_offAGLICO HOLDINGS LIMITEDdissolvedA.K. ADRIYATIK CY LIMITEDstrike_offAKMEDO ENTERPRISES LIMITEDdissolvedALCALANO INVESTMENTS LIMITEDstrike_offALDERBAY ENTERPRISES LIMITEDdissolvedALDERBOND HOLDINGS LIMITEDdissolvedALENE TRADING LIMITEDdissolvedALERIE HOLDINGS LIMITEDactiveALEX GROUP HOLDING (CY) LIMITEDdissolvedALYSANNE HOLDINGS LIMITEDdissolvedAMAZONELIA LIMITEDdissolvedAMBARO INVESTMENTS LIMITEDdissolvedAMBERSTAR ENTERPRISES LIMITEDdissolvedAMBERWALL ENTERPRISES LIMITEDdissolvedANERICO TRADING LIMITEDdissolvedAPPS CITY LIMITEDdissolvedAQUA STUN HOLDING COMPANY LTDdissolved

+290 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

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