DOSSIERS / B2B ALPHA SALES LTD
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Company dossier

B2B ALPHA SALES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-12
KYBE ID: HE436404 · HE436404 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
B2B ALPHA SALES LTD
DRCIP data.gov.cy
HE436404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-12
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 44,, KIRZIS CENTER, BLOCK D, Flat 14,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedBAGLARIDIS CONSTRUCTION LTDactiveBALMOLANE HOLDINGS LIMITEDactive

+108 more

People with significant control

3 people
NameRoleFromSource
DANIEL PATRIK ANDREAS EHLINdirector—Cyprus registry
JONAS CHRISTOFER HALLBORGdirector—Cyprus registry
JONAS CHRISTOFER HALLBORGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 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