DOSSIERS / ALNILAM SERVICES LTD
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Company dossier

ALNILAM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: HE349514 · HE349514 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALNILAM SERVICES LTD
DRCIP data.gov.cy
HE349514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

AIRGATE HOLDINGS LIMITEDactiveALPHACHOICE SERVICES LIMITEDactiveANAMAR FILOXENIA LTDactiveAPSARA LIMITEDactiveBANMOR SERVICES LIMITEDactiveBLUELACE HOLDINGS LIMITEDactiveBOLDSWAP TRADING LIMITEDactiveBRIDGESPACE INVESTMENTS LIMITEDactiveCELLPOINT INVESTMENTS LIMITEDactiveCLEARFACE INVESTMENTS LIMITEDstrike_offCLEARZONE TRADING LIMITEDactiveCOUNTALL HOLDINGS LIMITEDactiveCOUNTERPOINT HOLDINGS LTDactiveCPADUDES HOLDINGS LIMITEDstrike_offCRN CAPITAL LIMITEDactiveCROWNKEY INVESTMENTS LIMITEDdissolvedDANEBROOK LIMITEDdissolvedDELVEE MANAGEMENT LIMITEDstrike_offDENISONE MANAGEMENT COMPANY LTDactiveDEXELY ENTERPRISES LIMITEDactive

+54 more

Connections

1 link
Shared operator — likely the same administrator
ROMX LIMITEDShared 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

2 people
NameRoleFromSource
OREN MERCHAVdirector—Cyprus registry
ASPIRE SECRETARIAL 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