DOSSIERS / ALPHAOCEANIC Y.S. LIMITED
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Company dossier

ALPHAOCEANIC Y.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-01
KYBE ID: HE372345 · HE372345 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ALPHAOCEANIC Y.S. LIMITED
DRCIP data.gov.cy
HE372345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1 HOWARD WALK LIMITEDstrike_offABELLICO INVESTMENTS LTDdissolvedAEGERIUS LIMITEDdissolvedAI ROCK INVESTMENTS LTDdissolvedALCANTARIA LIMITEDstrike_offA&L FLEX-FUEL INDUSTRY LIMITEDstrike_offALMAREL INTERNATIONAL LTDactiveAMBARINVEST INTERNATIONAL LTDstrike_offAMBERLAND INVESTMENT CO LTDdissolvedAMBRANCO HOLDINGS LTDdissolvedANAPOLIA HOLDINGS LTDactiveANAPOLIA LIMITEDstrike_offARMTRAC LIMITEDstrike_offAVAD LIMITEDactiveAVALLONII SEED LIMITEDdissolvedAVIA PETROL GROUP LIMITEDstrike_offBARASSAT LIMITEDstrike_offBELAMCO LTDstrike_offBELCOURT INVESTMENTS LIMITEDstrike_offBELDEMA LTDstrike_off

+146 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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