DOSSIERS / AILEEN ALLKINS CONSULTANCY CYPRUS LIMITED
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Company dossier

AILEEN ALLKINS CONSULTANCY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-17
KYBE ID: HE427966 · HE427966 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AILEEN ALLKINS CONSULTANCY CYPRUS LIMITED
DRCIP data.gov.cy
HE427966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ANKOR ENERGY GROUP LIMITEDdissolvedASCOM CYPRUS LIMITEDdissolvedBLUE SAKURA INVESTMENTS LTDstrike_offBM LOGIX LIMITEDstrike_offBONNICI HOUSEHOLD (CYPRUS) LTDdissolvedBRAIN HOLDINGS LTDactiveBRAYDEN INVESTMENTS CY LTDstrike_offBRITENSTIN HOLDINGS LIMITEDdissolvedBYM EXPLORATION LIMITEDdissolvedCINE-BOOKS ENTERTAINMENT LIMITEDactiveCOINVEST HOLDING LTDactiveCULTRO LIMITEDdissolvedDAYFOUR LTDactiveDG GALLERIA MINSK LTDstrike_offEEHUSVANS LIMITEDactiveEXXONMOBIL VENTURES CYPRUS LIMITEDactiveFCLA LIMITEDstrike_offFULL SUN CYPRUS LIMITEDdissolvedG.A.I. GOLDEN ASSETS INTERNATIONAL LIMITEDdissolvedGALLERIA CONCEPT BLR LIMITEDactive

+45 more

Connections

7 links
Shared operator — likely the same administrator
TEKNOWLEDGE GLOBAL LTDShared officer / director · 8 share thisYNV FINANCIAL SERVICES LTDShared officer / director · 8 share thisYNV HOLDINGS LTDShared officer / director · 8 share thisTEKNOWLEDGE LTDShared officer / director · 8 share thisTEKNOWLEDGE HOLDING LTDShared officer / director · 8 share thisTEKNOWLEDGE OPS HOLDING LTDShared officer / director · 8 share thisWIZE LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AILEEN ALLKINSdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100