DOSSIERS / ALPHARCHON SHIPBUILDING SERVICES LTD
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Company dossier

ALPHARCHON SHIPBUILDING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-21
KYBE ID: HE403279 · HE403279 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALPHARCHON SHIPBUILDING SERVICES LTD
DRCIP data.gov.cy
HE403279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-21
DRCIP data.gov.cy
Ελλάδος, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

1AZ INVESTMENTSactive4SAL.HAYEK LTDstrike_offAA&M TRADING CYPRUS LTDdissolvedA. ARTEMIS HEALING ARROW LTDdissolvedABELGENIX LTDdissolvedABSOLUTELY BELLE LTDstrike_offACCURO INSURANCE AGENTS EU LTDstrike_offADRIAN GRAY ESTATES LIMITEDactiveA.G DOLPHIN CREW MAIL SERVICES LIMITEDstrike_offAJB FINANCIAL STRATEGY CONSULTANTS LTDactiveAKET LTDstrike_offALGARMANI INTERNATIONAL LTDdissolvedALLODICA PROPERTIES LIMITEDstrike_offALPHA BRAVO INVESTMENTS LTDactiveALTA PLAZA LTDactiveAM VIKING PROPERTY INVEST LTDactiveA.N.A INTESTO LTDactiveA.P. GASNEFT TRADING LTDstrike_offARCELIO INVEST LTDactiveAULIA CAPITAL MANAGEMENT LTDactive

+144 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΑΝΕΛΛΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΝΕΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 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