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Company dossier

ALLGENIUS ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-31
KYBE ID: HE437935 · HE437935 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameALLGENIUS ASSOCIATES LTD

DRCIP data.gov.cy

RegistrationHE437935

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-31

DRCIP data.gov.cy

Registered addressΙσταμπούλ, 10,, ATHANASIA COURT, Flat 12,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CAROLINA BICKL LIMITEDactive COLDLOBBY LTDactive CURA CONSULTING GLOBAL LIMITEDactive DIOMEDEA SOLUTION LTDactive FINGROW LTDactive GGG-CONSULTING LTDactive PHARMAGANIC CONSULTING LTDactive SWISS HOTEL COMPETENCE LTDactive ΜΗΝΑΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

VCORE LIMITEDShared officer / director · 3 share this Yima Safran UG (haftungsbeschränkt)Shared 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

Name	Role	From	Source
ZOHREH BAHRAMI	director	—	Cyprus registry
N.G.M. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched