DOSSIERS / ALREMA ENTERPRISES LIMITED
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Company dossier

ALREMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-10
KYBE ID: HE66393 · HE66393 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALREMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE66393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-10
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 LIMITEDdissolvedALKMINI TRADING LIMITEDdissolvedAMSTRO ENTERPRISES LIMITEDdissolvedANDREAS PAPAIOANNOU LIMITEDstrike_offARDEN TRADING LIMITEDdissolvedARTANIANUS ENTERPRISES LIMITEDdissolvedARZINGTON TRADING LIMITEDdissolvedATHERTON CONSULTANTS LIMITEDdissolvedATHOR TRADING LIMITEDdissolvedATUM ENTERPRISES LIMITEDdissolvedAVIAMOST (OVERSEAS) LIMITEDdissolved

+135 more

People with significant control

3 people
NameRoleFromSource
ANDREI ROSTOVTSEVdirector—Cyprus registry
GEORGI V. PLOTTZEVdirector—Cyprus registry
AFINA SERVICES LIMITEDsecretary—Cyprus registry

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