DOSSIERS / ALECHIRA HOLDING LTD
← SearchExport PDF
Company dossier

ALECHIRA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-05
KYBE ID: HE454291 · HE454291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALECHIRA HOLDING LTD
DRCIP data.gov.cy
HE454291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-05
DRCIP data.gov.cy
Παντελή Κατελάρη, 4,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

332 total

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

2M ACTION HOLDING LTDstrike_off2MS LTDdissolvedABJAD MANAGEMENT & ADVISORY LTDactiveADAPTIA CONSULTING LTDactiveA.G.K. INVESTMENTS LIMITEDactiveA.G.S.V. CAPITAL LIMITEDactiveAIRLABS HOLDINGS LTDactiveAIRLABS LTDdissolvedAKSOFTGROUP FIRM LTDactiveALAMEDA LTDactiveALAMEDA SERVICES LTDactiveALLAGRO LTDdissolvedALLERTON ENTERPRISES LIMITEDactiveALNI ENERGY LTDactiveALPHATRON INVESTMENTS LIMITEDactiveALTENBERG INVESTMENTS LIMITEDdissolvedALTOCENTRO LTDactiveANESCO (OVERSEAS) TRADING CO. LIMITEDstrike_offAPPER AD LIMITEDdissolvedAPTUNUS ENTERPRISES LTDstrike_off

+312 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100