DOSSIERS / A & L ISLAND VILLAS INTERNATIONAL LTD
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Company dossier

A & L ISLAND VILLAS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389215 · HE389215 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A & L ISLAND VILLAS INTERNATIONAL LTD
DRCIP data.gov.cy
HE389215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-28
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINAION COURT, Flat 202,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactiveANIMEX TRADE & CONSULTING LIMITEDstrike_off

+329 more

People with significant control

2 people
NameRoleFromSource
AVI BRANDdirector—Cyprus registry
AVI BRANDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100