DOSSIERS / ALUSINOX LTD
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Company dossier

ALUSINOX LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-17
KYBE ID: HE318101 · HE318101 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALUSINOX LTD
DRCIP data.gov.cy
HE318101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-17
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIR EMPIRE LIMITEDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALTEA ASSET MANAGEMENT LTDdissolvedALVIAR LTDstrike_offAMARGO (CY) LTDdissolved

+671 more

Connections

1 link
Shared operator — likely the same administrator
ALL FOR HOMEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FERNANDO MANUEL ARCANJOdirector—Cyprus registry
STEPHANE TARIK DAOUDdirector—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

Risk journey — why 22?

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