KYBE — See who's really behind any company

Company dossier

ALLEN SHIP SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-28
KYBE ID: HE395958 · HE395958 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameALLEN SHIP SUPPLIES LTD

DRCIP data.gov.cy

RegistrationHE395958

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-28

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 15A,, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ADNIEL LTDactive ASAHEL LTDstrike_off B.G.A TRADING LIMITEDdissolved CEM CHRYSOSTOMOU & CO LIMITEDactive C.Y.K.A TRADING LIMITEDactive DI SERVICES PATH LIMITEDstrike_off E. PAPADIMAS TRADING LIMITEDdissolved FINETRUST HOLDINGS LIMITEDstrike_off HILKIAH LTDstrike_off IMANOL LTDstrike_off INTERGAMA LIMITEDdissolved LECINQ CONSTRUCTION LTDdissolved NAC NATURAL COSMETICS LIMITEDstrike_off ROSE MARIE EGYPT CYPRUS LIMITEDdissolved SPUME ENTERPRISES LIMITEDstrike_off THEMAK LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

WISE UP CONSULTANCY LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΣΤΡΙΓΚΟΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΤΡΙΓΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100