DOSSIERS / ALLKIMICALS TRADING LIMITED
← SearchExport PDF
Company dossier

ALLKIMICALS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-04
KYBE ID: HE294802 · HE294802 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALLKIMICALS TRADING LIMITED
DRCIP data.gov.cy
HE294802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-04
DRCIP data.gov.cy
Σουλίου, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDstrike_offADD PHARMACEUTICALS LIMITEDstrike_offA LIN PINNACLE LTDactiveALIORRA CONSTRUCTION INVEST LIMITEDactiveANTARTS LTDunknownARA TECHNOLOGIES LTDdissolvedAURASOFT LTDactiveBELLOW INVEST INC. LTDactiveBINARIUM LIMITEDstrike_offBMSG TRADING LTDstrike_offBONNFISH LTDdissolvedBONOSTAR LIMITEDstrike_offBOVIVE LTDactiveBRACINCO87 TECH LTDactiveBTSG LIMITEDactiveBURACO LIMITEDstrike_offCATASE LTDdissolvedCLEBERLY LTDdissolvedCORALHYPER WORLDWIDE LIMITEDdissolvedDD ORBIS CONSULTING SERVICES LTDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
LIRFEST CONSULTING LIMITEDdirector—Cyprus registry
LIRFEST CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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