DOSSIERS / ALRIMAL ICT LIMITED
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Company dossier

ALRIMAL ICT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-14
KYBE ID: HE403026 · HE403026 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALRIMAL ICT LIMITED
DRCIP data.gov.cy
HE403026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, Floor 1, Flat 102,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactiveDRAVON LTDactive

+42 more

People with significant control

3 people
NameRoleFromSource
AMER SWEDIKdirector—Cyprus registry
ANWAR OSHAIBIdirector—Cyprus registry
SEMODIL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100