DOSSIERS / ALOTHMANIA TOURISM LTD
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Company dossier

ALOTHMANIA TOURISM LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-29
KYBE ID: HE376923 · HE376923 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALOTHMANIA TOURISM LTD
DRCIP data.gov.cy
HE376923
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, EL.PA. LIVADIOTIS, Flat 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolvedBLOLATIM CO LIMITEDdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
MAGDY MOHAMED ABDELWAHAB MESILHY OTHMANdirector—Cyprus registry
AHMED MAGDY MOHAMMED ABDELWAHABsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100