DOSSIERS / ALLELEVEN LTD
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Company dossier

ALLELEVEN LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-28
KYBE ID: HE285904 · HE285904 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALLELEVEN LTD
DRCIP data.gov.cy
HE285904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-28
DRCIP data.gov.cy
Μυκηνών, 12,, Flat 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolvedANCORATZ LTDdissolved

+303 more

People with significant control

2 people
NameRoleFromSource
PENDLE MANAGEMENT LTDdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

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