DOSSIERS / AALL ENTERPRISES LTD
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Company dossier

AALL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-29
KYBE ID: HE373145 · HE373145 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AALL ENTERPRISES LTD
DRCIP data.gov.cy
HE373145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42A,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A2Z DEV LTDactiveANDRAGATHIA LTDstrike_offAPPBULBY LIMITEDstrike_offAPPCHARMAND LIMITEDactiveARAGOSTA TECH SERVICES LIMITEDactiveARAGUS LIMITEDactiveARCTIC HEAVYLIFT LTDdissolvedAVICA MANAGEMENT & SERVICE CONSULTING LTDdissolvedBALCHEN ENTERPRISES LIMITEDactiveBELMEAD CONSULTANTS LIMITEDactiveBI-OPEN LIMITEDstrike_offBOSONS HQ LIMITEDactiveBRENAL HOLDINGS LIMITEDstrike_offDELLVIEW ENTERPRISES LIMITEDactiveDENVILLE INVESTMENT LIMITEDactiveDORO LIFEactiveEDMESTON INVESTMENTS LIMITEDactiveFIGHT CLUB PKR LIMITEDdissolvedFREEFIELD MANAGEMENT LIMITEDdissolvedGARTINA HOLDINGS LIMITEDactive

+32 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100