DOSSIERS / ALIJA TRADING COMPANY LTD
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Company dossier

ALIJA TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-11
KYBE ID: HE295176 · HE295176 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALIJA TRADING COMPANY LTD
DRCIP data.gov.cy
HE295176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactiveBUILDORA M. GROUP LTDactive

+168 more

People with significant control

2 people
NameRoleFromSource
OPM LEMBONGAN COMPANY LTDdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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