DOSSIERS / ALPHABROM LIMITED
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ALPHABROM LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-24
KYBE ID: HE306804 · HE306804 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALPHABROM LIMITED
DRCIP data.gov.cy
HE306804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-24
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

230 total

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

ALTRUMODE INVESTMENTS LTDdissolvedAMADELA TRADING LTDdissolvedAMBIFORCE LTDdissolvedARENA LINE COMPUTERS LTDdissolvedARL TRADING LTDdissolvedBACKSWING INVESTMENTS LTDdissolvedBAMFIMO LTDactiveBELAGRO INVESTMENTS LIMITEDdissolvedBELMATIN TRADING LTDdissolvedBELTIRANGE INVESTMENTS LTDstrike_offBENEFACTORING INVESTMENTS LIMITEDdissolvedBENGINE TECHNOLOGIES LTDdissolvedBEVALA TRADING LTDdissolvedBLACK FILE INVESTMENTS LIMITEDdissolvedBLACKLINK LIMITEDdissolvedBLOGSPACE INVESTMENTS LTDdissolvedBLUECODE INVESTMENTS LTDdissolvedBLUEPALM REGENT LTDdissolvedBNE BIO NATURAL ESSENTIALS LTDdissolvedBOOSTONE LTDdissolved

+210 more

People with significant control

2 people
NameRoleFromSource
PELECANOS & PELECANOU SERVICES LTDdirector—Cyprus registry
AN.PELECANOS SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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