DOSSIERS / AL (CYPRUS) LIMITED
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Company dossier

AL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-10
KYBE ID: HE278411 · HE278411 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE278411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-10
DRCIP data.gov.cy
Θησέως, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

471 total

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

3K ALLIANCE PETROSERVICES LTDdissolvedAAA TRANSPORT INVESTMENTS LIMITEDdissolvedABAINEL LIMITEDdissolvedABANTONIA CONSULTING LIMITEDdissolvedA.C. ARCHITECTURE-CONSTRUCTION & DESIGN CORPORATION LIMITEDdissolvedACEGAS HOLDINGS LIMITEDdissolvedACKENOVA LIMITEDdissolvedACOTELCY LIMITEDdissolvedADEMPRE LIMITEDstrike_offADEOGA LIMITEDdissolvedAERIUS HOLDINGS LIMITEDdissolvedA. G. PRECIOUS METALS TRADING LTDstrike_offAGUDILLAS HOLDINGS LIMITEDdissolvedAIBAN MANAGEMENT LIMITEDdissolvedAIRSEC INTERNATIONAL LIMITEDdissolvedAKAMATE VENTURES LIMITEDdissolvedALEJO HOLDINGS LIMITEDdissolvedALGONERA HOLDINGS LIMITEDdissolvedALIMARK LIMITEDdissolvedALIVENDLO LIMITEDdissolved

+451 more

People with significant control

1 people
NameRoleFromSource
LEONID ZABEZHINSKYdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100