DOSSIERS / ALZARE LTD
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Company dossier

ALZARE LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-11
KYBE ID: HE411922 · HE411922 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALZARE LTD
DRCIP data.gov.cy
HE411922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-11
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 1, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolvedI.I.S. CORPORATION (CYPRUS) LIMITEDstrike_off

+20 more

People with significant control

2 people
NameRoleFromSource
AYELET ZURdirector—Cyprus registry
STEFANIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100