DOSSIERS / ALTA LINEA
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Company dossier

ALTA LINEA

CYPRUS · COMPANY · INCORPORATED 1999-06-28
KYBE ID: BN19098 · BN19098 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ALTA LINEA
DRCIP data.gov.cy
BN19098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-06-28
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolvedPERSONA ADVERTISING LIMITEDstrike_off

+12 more

People with significant control

1 people
NameRoleFromSource
S.A.L.A. LINEA TRADING LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (alta-linea.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100