DOSSIERS / CIBC CORPORATE INTERNATIONAL BUREAU OF COMMERCE ALLIANCE GROUP LIMITED
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CIBC CORPORATE INTERNATIONAL BUREAU OF COMMERCE ALLIANCE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-24
KYBE ID: HE93502 · HE93502 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CIBC CORPORATE INTERNATIONAL BUREAU OF COMMERCE ALLIANCE GROUP LIMITED
DRCIP data.gov.cy
HE93502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-24
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPO BUILDING, Floor 3, Flat 304,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ΙΒΑΝ ΛΟΓΙΝΟΒdirector—Cyprus registry
ALVIDANIA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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