DOSSIERS / ALIN-SA PRO LTD
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Company dossier

ALIN-SA PRO LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-17
KYBE ID: HE311961 · HE311961 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALIN-SA PRO LTD
DRCIP data.gov.cy
HE311961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-17
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS D' IVOIRE HOUSE, Flat 404,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolvedBIOPHARMA PLASMA LIMITEDactive

+150 more

People with significant control

2 people
NameRoleFromSource
CASABLANCA INTERNATIONAL LIMITEDdirector—Cyprus registry
CASABLANCA INTERNATIONAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100