DOSSIERS / ALCALA CO LIMITED
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Company dossier

ALCALA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-24
KYBE ID: HE84312 · HE84312 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALCALA CO LIMITED
DRCIP data.gov.cy
HE84312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A & A ACORA TRADING LIMITEDdissolvedAGRISCO OVERSEAS LIMITEDdissolvedAGROMONTAGE ENTERPRISES LIMITEDdissolvedALGES TRADING LIMITEDstrike_offANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDdissolvedANDREAS CH. PATSALIDES LIMITEDactiveBARNS FINANCIAL SERVICES CO LIMITEDdissolvedBERGAM HOLDINGS LIMITEDdissolvedBETA MARITIME TECHNOLOGIES LIMITEDstrike_offBIGRO COMMODITIES LIMITEDdissolvedBUSYPRO ENTERPRISES LIMITEDdissolvedCIRCULAR REINSURANCE CO LIMITEDdissolvedCONELI TRADING LIMITEDdissolvedCORMET INVESTMENTS LIMITEDactiveCRAIG ENTERPRISES LIMITEDdissolvedCREST CRUSADER ENTERPRISES LIMITEDdissolvedDEA PARFUM LIMITEDdissolvedDE.TA.KO PETROL STATION LIMITEDdissolvedELVINGOR SERVICES LIMITEDdissolvedFINSTREAM (CYPRUS) LIMITEDdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ASSATRIAN IEKHANdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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