DOSSIERS / ALL-PRO HOMES LTD
← SearchExport PDF
Company dossier

ALL-PRO HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-12
KYBE ID: HE437478 · HE437478 · 2 sources
RISK SCORE76CRITICAL RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ALL-PRO HOMES LTD
DRCIP data.gov.cy
HE437478
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-12
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINAION COURT, Flat 202,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactiveANIMEX TRADE & CONSULTING LIMITEDstrike_off

+329 more

Connections

4 links
Shared operator — likely the same administrator
Beford Trading s.r.o.Shared officer / director · 3 share thisLEXSOL ENGINEERS LTDShared officer / director · 3 share thisROYAL REMONT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisANIRA HOMES LTDShared officer / director · 3 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
IRINA POLYAKOVAdirector—Cyprus registry
SERGEI USHAKOVsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 76?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score76/100