DOSSIERS / ALIYA (CYPRUS) LIMITED
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ALIYA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-05
KYBE ID: HE45870 · HE45870 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ALIYA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE45870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION HOUSE,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AS DATABLE LTDactiveBROMPTON LIMITEDdissolvedCARD TECHNOLOGY LIMITEDactive"CITY FINANCE COMPANY LIMITED"dissolvedCITY MANAGEMENT CONSULTANTS LIMITEDdissolvedCITY MANAGEMENT SERVICESactiveCLERKLAND CONSULTANTS LIMITEDdissolvedCOMMERCIAL GENERAL INSURANCE LIMITEDactiveCTLactiveECLIPTICA LTDactiveGENPOWER MECHANICAL & ELECTRICAL LIMITEDdissolvedGLHF MERIDIAN ONE INTERACTIVE LTDactiveINNOVATIVE DISTRIBUTORS OF ENGINEERING APPLICATIONS LIMITEDdissolvedINTERSTAY HOLIDAYSactiveJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDactiveJ.C. CHRISTOPHIDES (INVESTMENTS) LIMITEDdissolvedJCC INVESTMENTS LIMITEDdissolvedJESTAGON LIMITEDdissolvedMEDRISK MANAGEMENT SERVICES LIMITEDdissolvedMPACT PLASTIC CONTAINERS PROPRIETARY LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CHARLES DARREN RUDDdirector—Cyprus registry
CHARLES LEO RUDDdirector—Cyprus registry
CHARLES DARREN RUDDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100