DOSSIERS / ALON & GIL MENDELSON HOLDINGS
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Partnership dossier

ALON & GIL MENDELSON HOLDINGS

CYPRUS · PARTNERSHIP · INCORPORATED 2015-11-06
KYBE ID: S12467 · S12467 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALON & GIL MENDELSON HOLDINGS
DRCIP data.gov.cy
S12467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-11-06
DRCIP data.gov.cy
Ομήρου, 76,, ALEXANDROU BUSINESS CENTRE, Floor 3,, Μέσα Γειτονιά, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

A.A ENERGY FACTORY LTDdissolvedA.C. COMMERCIUM LIMITEDdissolvedAC GOLDEN SOURCE LTDstrike_offADVERTISEME LTDdissolvedA.G AVI INVESTMENTS CYPRUS LTDdissolvedAGORA LIMASSOLactiveALEXANDROU CORPORATE DIRECTORS LIMITEDactiveALEXANDROU CORPORATE NOMINEES LIMITEDactiveALEXANDROU CORPORATE SECRETARIES LIMITEDactiveALEXANDROU CORPORATE SERVICES LIMITEDactiveALX DIGIMARK LTDactiveANAK INVESTMENTS LIMITEDactiveAR CONSULTING LTDactiveAXONSTAR TRADING LIMITEDdissolvedBAR FINANCE 216 LTDactiveBETTERATE CYPRUS LTDactiveBIG AXE MEDIA LTDdissolvedB.I LUX YACHTS LTDactiveCASGALE LIMITEDstrike_offCASHANO LIMITEDdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
ALON MENDELSONpartner—Cyprus registry
GIL MENDELSONpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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