DOSSIERS / ALANORE LIMITED
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Company dossier

ALANORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293213 · HE293213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALANORE LIMITED
DRCIP data.gov.cy
HE293213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-06
DRCIP data.gov.cy
Ηρακλή, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ACQUEPO SYNERGY LIMITEDdissolvedACROPHONY ENTERPRISES LIMITEDdissolvedADELOND SYNERGY LIMITEDdissolvedADMIS INVESTMENTS LIMITEDdissolvedADMIX INVESTMENTS LIMITEDdissolvedADMOSTAR LIMITEDdissolvedADREN MEDIA LIMITEDdissolvedADTHIARE LIMITEDdissolvedAEDIAN RESOURCES LIMITEDdissolvedAGILAINE LIMITEDdissolvedAGULANDUM LIMITEDdissolvedALBATRONO LIMITEDdissolvedALBERTOPOLIS VENTURES LIMITEDdissolvedALDURA TRADING LIMITEDdissolvedALESSCO LIMITEDdissolvedALEXIPHARMIC TRADING LIMITEDdissolvedALFHILDANO LIMITEDdissolvedALTADIS VENTURES LIMITEDdissolvedALZEMA (OVERSEAS) LIMITEDdissolvedANAKES INVESTMENTS LIMITEDdissolved

+357 more

Connections

1 link
Shared operator — likely the same administrator
L'IMPARFAITShared officer / director · 2 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
BALMERAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

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