DOSSIERS / ALTHAIA TRADING LIMITED
← SearchExport PDF
Company dossier

ALTHAIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: HE143175 · HE143175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALTHAIA TRADING LIMITED
DRCIP data.gov.cy
HE143175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-19
DRCIP data.gov.cy
Στασικράτους, 29,, SAMIKO BUILDING, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ALARIC TRADING LIMITEDdissolvedAL-KAHERA OVERSEAS SHIPPING CO. LIMITEDdissolvedALTAMIRA SHIPPING CO. LIMITEDdissolvedALVESTA TRADING LIMITEDdissolvedAMUR TRADING LIMITEDdissolvedAMVRAKIA TRADING LIMITEDdissolvedANTICLEA NAVIGATION CO. LIMITEDdissolvedAQUANEST SHIPPING CO. LIMITEDdissolvedAQUAPELAGO SHIPPING CO. LIMITEDdissolvedAQUASPARK SHIPPING CO. LIMITEDdissolvedARETOU TRADING LIMITEDdissolvedARNEDO TRADING LIMITEDdissolvedAUXILIUM SHIPPING COMPANY LIMITEDdissolvedBAENA TRADING LIMITEDdissolvedBAGLEY TRADING LIMITEDdissolvedBALANCE GYMNASTIC CENTRE LIMITEDdissolvedBARCERA TRADING LIMITEDdissolvedBARCE TRADING LIMITEDdissolvedBARILAN TRADING LIMITEDdissolvedBARTOK VENTURES LIMITEDdissolved

+225 more

People with significant control

3 people
NameRoleFromSource
E.P. NOMINEES LIMITEDdirector—Cyprus registry
E.P. SECRETARIAL LIMITEDdirector—Cyprus registry
E.P. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

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