DOSSIERS / ALEN & KARIN LTD
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Company dossier

ALEN & KARIN LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-03
KYBE ID: HE382127 · HE382127 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ALEN & KARIN LTD
DRCIP data.gov.cy
HE382127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-03
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

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

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_offBALES INVESTMENTS LIMITEDdissolved

+383 more

People with significant control

2 people
NameRoleFromSource
ALENA SYRGIdirector—Cyprus registry
KARINA BONDARENKOdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100