DOSSIERS / ALMONAL ENTERPRISES LIMITED
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Company dossier

ALMONAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: HE370879 · HE370879 · 1 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
ALMONAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE370879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-26
DRCIP data.gov.cy
Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ABBIANTRO LTDdissolvedALACKON LIMITEDactiveALLOPIX TRADING LIMITEDactiveARKOFOR TRADING LIMITEDdissolvedARTMOBY LIMITEDdissolvedBATYR INVESTMENT LIMITEDdissolvedBEREFIQ LIMITEDactiveBLAKON HOLDINGS LIMITEDdissolvedCORNETTO TECH LTDactiveDANOX DEVELOPMENTS LIMITEDactiveDUFERCO MAK LTDdissolvedDUFERCO SKOP (CYPRUS) LTDdissolvedEBOH LTDactiveFARENDER HOLDINGS LIMITEDstrike_offFILSTAR LIMITEDactiveFRAXION INVESTMENTS LIMITEDdissolvedHELIUM FOUNDATION LTDdissolvedIFLL INVICTA FINANCE LEASING III LIMITEDstrike_offIFLL INVICTA FINANCE LEASING II LIMITEDactiveIFLL INVICTA FINANCE LEASING I LIMITEDactive

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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