DOSSIERS / ALCHEMYCORP LTD
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Company dossier

ALCHEMYCORP LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-03
KYBE ID: HE389355 · HE389355 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ALCHEMYCORP LTD
DRCIP data.gov.cy
HE389355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-03
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, NOVEL TOWER,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolvedN.D.A. KYPRONET TELECOMMUNICATION SYSTEMS LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
YARON LEVGORENdirector—Cyprus registry
YARON LEVGORENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100