DOSSIERS / ALLOTROPE COMPANY LTD
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ALLOTROPE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-23
KYBE ID: HE408751 · HE408751 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALLOTROPE COMPANY LTD
DRCIP data.gov.cy
HE408751
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-23
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ACACIA LONGIFOLIA PROPERTIES LTDdissolvedADRASTEIA HOTELS LIMITEDstrike_offAEANTAS HOTELS LIMITEDdissolvedAEGISTHOS HOTELS LIMITEDdissolvedALIOSHA PROPERTIES LIMITEDactiveANDROMAHI HOTELS LIMITEDdissolvedANELMIA HOTELS LIMITEDstrike_offANTIGONI HOTELS LIMITEDstrike_offANTINOOS HOTELS LIMITEDdissolvedAQUA MARIS HOTELS LTDactiveAQUA PANSOL LTDstrike_offAQUASENSE HOTEL & SPA RESORTS LTDactiveAQUASENSE MANAGEMENT HOTELS & RESORTS LTDactiveAQUA SOL HOTELS PUBLIC COMPANY LIMITEDstrike_offARCHELAOS HOTELS LIMITEDdissolvedARGYRO PANAYIS LUXURY PERFUMES LTDdissolvedARGYRO PROPERTIES LIMITEDstrike_offARPA BLUE LTDactiveARPASOL HOTELS LTDstrike_offASEVRO LIMITEDactive

+109 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΦΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΝΑΒΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΦΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 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