KYBE — See who's really behind any company

Company dossier

ALETTAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-07
KYBE ID: AE2652 · AE2652 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameALETTAX LIMITED

DRCIP data.gov.cy

RegistrationAE2652

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2011-10-07

DRCIP data.gov.cy

Registered addressΣτασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

235 total

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

ADLERZIA LIMITEDdissolved AENVICK LTDdissolved A.I. PLATFORM LTDactive AIZOME LIMITEDdissolved ALDINGA GROUP LTDdissolved ALEX ENERGY CAPITAL LTDstrike_off ANATIFERA LTDdissolved ANEXIM LIMITEDdissolved ANODIUS HOLDING LIMITEDstrike_off ARATAR HOLDINGS LTDdissolved ARCA CAPITAL (CYPRUS) LIMITEDactive ARCA CAPITAL REAL ESTATE LTDstrike_off ARTSADA HOLDING LTDactive ASENATH LIMITEDdissolved ASERV COMPANY LIMITEDstrike_off BACULUM LIMITEDdissolved BALDIVIS HOLDINGS LIMITEDdissolved BALDUR TRADING LTDdissolved BARACITY INTERNATIONAL LIMITEDdissolved BASILEA INVESTMENT LTDdissolved

+215 more

Connections

2 links

Shared operator — likely the same administrator

SLOVAKIA RING AGENCY, s. r. o.Shared officer / director · 3 share this Výcvikové zariadenie pre vodičov, s.r.o.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
BEAMONT SECRETARIES LIMITED	authorised	—	Cyprus registry
ELOISA GLORIOSO AVANCENA	authorised	—	Cyprus registry
ΜΙΧΑΛΗΣ ΦΑΝΤΗΣ	authorised	—	Cyprus registry
ELOISA GLORIOSO AVANCENA	director	—	Cyprus registry
ΘΕΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΦΑΝΤΗΣ	director	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100