DOSSIERS / ALAVINA HOLDING LIMITED
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Company dossier

ALAVINA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-12
KYBE ID: HE302695 · HE302695 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALAVINA HOLDING LIMITED
DRCIP data.gov.cy
HE302695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA COURT, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.B APEXFIDEL LTDdissolvedALPS-PRIME LTDdissolvedA & M ALAMINOS AND MERIOS HOLDINGS LIMITEDdissolvedB.C.I.H. BOZHESTVEN CAPITAL INVEST HOLDINGS LTDdissolvedBISHOP MEDICAL SUPPLIES LIMITEDdissolvedBOGUSIA TRADING LTDdissolvedBREVAREX LTDdissolvedCLIVIACO ENTERPRISES LIMITEDdissolvedCPKU UNITED LTDdissolvedDBEX LTDdissolvedDCC DESIGN CONSTRUCTION COMPANY LIMITEDdissolvedDUGITE CORPORATION LTDdissolvedEASTAMONRA LIMITEDdissolvedECONCO ENGINEERING LTDdissolvedELVANTI SECURITY PRODUCTS LTDdissolvedE-MASH (CY) LTDdissolvedFORIS LIMITEDdissolvedFRANCELINA LTDdissolvedFUMICINO LTDdissolvedG. BROS FINANCE & INVESTMENTS LTDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
VISIONSERVE CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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