DOSSIERS / ALPINTRADE LIMITED
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Company dossier

ALPINTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-23
KYBE ID: HE122647 · HE122647 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALPINTRADE LIMITED
DRCIP data.gov.cy
HE122647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-23
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 4, Flat 402,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINWAY LIMITEDdissolved

+477 more

People with significant control

2 people
NameRoleFromSource
FIDUCO LIMITEDdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100