DOSSIERS / ALARINI ENTERPRISES LIMITED
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Company dossier

ALARINI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-14
KYBE ID: HE87340 · HE87340 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALARINI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-14
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALSERA ENTERPRISES LIMITEDdissolvedARONO FINANCIAL LIMITEDdissolvedAVIANOS INVESTMENTS & TRADING CO. LIMITEDdissolvedAVPIKEMA KIDS PROMOTION TRADING CO. LIMITEDdissolvedAZMERO COMMERCIAL LIMITEDdissolvedBELMIONE TRADING CO. LIMITEDdissolvedBERNEDO ENTERPRISES LIMITEDdissolvedBOMENTI TRADING CO. LIMITEDdissolvedCOMPA ENTERPRISES LIMITEDdissolvedDARENIO TRADING CO. LIMITEDdissolvedELDIANO TRADING CO. LIMITEDdissolvedELMONDO COMMERCIAL LIMITEDdissolvedGLITSA TRADING CO. LIMITEDdissolvedIASON COMMERCIAL LIMITEDdissolvedINFOCLIP LIMITEDdissolvedISMONA TRADING CO. LIMITEDdissolvedKINEAS TRADING CO. LIMITEDdissolvedKRUTRADING LIMITEDdissolvedLAKMER MARINE LIMITEDdissolvedLEMENO TRADING CO. LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
KPM MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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