DOSSIERS / ALENACO HOLDING LIMITED
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Company dossier

ALENACO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279927 · HE279927 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALENACO HOLDING LIMITED
DRCIP data.gov.cy
HE279927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 46,, MEDCON TOWER, Floor 7,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADEK DEVELOPMENT LIMITEDdissolvedANABET COMPANY LIMITEDdissolvedARBRA HOLDING LIMITEDdissolvedARLINOX SERVICES LIMITEDdissolvedATAMARO LΙΜΙΤΕDdissolvedATERER INVESΤMENT LIMITEDdissolvedATYLLACO HOLDING LIMITEDdissolvedAYRESIA COMPANY LIMITEDdissolvedBAYDEN SERVICES LIMITEDdissolvedBESSONIA COMPANY LIMITEDdissolvedBIRKLAND INVESTMENTS LIMITEDdissolvedBREGENA INVESTMENTS LIMITEDdissolvedC2C4 TRADING LIMITEDdissolvedCALINA SERVICES LIMITEDdissolvedCAMINO HOLDING LIMITEDdissolvedCAMMERATO TRADING LIMITEDdissolvedCAMPELLTON WORLDWIDE LIMITEDdissolvedCANPELI LIMITEDdissolvedCAPERSO COMPANY LIMITEDdissolvedCEVERSON HOLDING LIMITEDdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
SAMOPOL COMPANY LIMITEDdirector—Cyprus registry
DAMANTUS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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