DOSSIERS / ALKMINI TRADING LIMITED
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Company dossier

ALKMINI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-03
KYBE ID: HE58153 · HE58153 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ALKMINI TRADING LIMITED
DRCIP data.gov.cy
HE58153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-03
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ADARENE TRADING LIMITEDdissolvedAETION OVERSEAS LIMITEDdissolvedAFINA CONSULTINGactiveAGDISTI ENTERPRISES LIMITEDdissolvedA.G.F. ADVERTISING LIMITEDdissolvedAGRONIA TRADING LIMITEDdissolvedALEVION ENTERPRISES LIMITEDdissolvedALFI ENTERPRISES LIMITEDdissolvedALKATHOS TRADING LIMITEDdissolvedALKMAION TRADING LIMITEDdissolvedALREMA ENTERPRISES LIMITEDdissolvedAMSTRO ENTERPRISES LIMITEDdissolvedANDREAS PAPAIOANNOU LIMITEDstrike_offARDEN TRADING LIMITEDdissolvedARTANIANUS ENTERPRISES LIMITEDdissolvedARZINGTON TRADING LIMITEDdissolvedATHERTON CONSULTANTS LIMITEDdissolvedATHOR TRADING LIMITEDdissolvedATUM ENTERPRISES LIMITEDdissolvedAVIAMOST (OVERSEAS) LIMITEDdissolved

+135 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100