DOSSIERS / ALISANTE LIMITED
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Company dossier

ALISANTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-29
KYBE ID: HE344755 · HE344755 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALISANTE LIMITED
DRCIP data.gov.cy
HE344755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-29
DRCIP data.gov.cy
Μίλτωνος, 109Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABRIENNE LIMITEDactiveAETERNIO LIMITEDactiveALBAMENTUM LIMITEDactiveALIQUE INVESTMENTS LTDactiveALTAMARA CAPITAL LTDactiveALTIANTO LTDactiveAMENZE LTDactiveARRONDAK CONSULTANCY LTDdissolvedATROMIUM LIMITEDactiveB.A.Y. 10 LTDactiveB.A.Y. 15 LTDactiveB.A.Y. 9 LTDactiveB.A.Y. LARNACA HOLDINGS 2024 LTDactiveBERFLOW LTDactiveBLANGERO LTDactiveBLARING FAME CORPORATION LTDactiveBLUELAMA LTDactiveBRISAN CONSULTING LTDactiveDE MAXIMO LIMITEDactiveDERENI LTDactive

+54 more

People with significant control

2 people
NameRoleFromSource
REYGLOBAL LTDdirector—Cyprus registry
REYGLOBAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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