DOSSIERS / ALCANTARIA PROPERTIES LTD
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Company dossier

ALCANTARIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414651 · HE414651 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

strike_off
ALCANTARIA PROPERTIES LTD
DRCIP data.gov.cy
HE414651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
Κάλυμνου, 1,, "Q MERITO", Floor 4,, 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactiveAMBRACO LTDactive

+586 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100