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Company dossier

ADS AT ALTITUDE GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-24
KYBE ID: HE146828 · HE146828 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameADS AT ALTITUDE GLOBAL LIMITED

DRCIP data.gov.cy

RegistrationHE146828

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-24

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 54,, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

205 total

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

2AFE INTERNATIONAL LTDactive ADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolved AERQUELL LIMITEDactive AGROTORA LIMITEDdissolved AHTISHAM TRADING LIMITEDdissolved AIROM FLARE TRADING LIMITEDactive ALTARION LTDactive ALTOSTAFF LTDactive ALTOURO TRADING LTDactive AM LIMAFRY LIMITEDdissolved ARAMERAN TRAIDING LIMITEDactive ARPADIS CYPRUS LIMITEDdissolved ARTEMIS PALLI LLCactive ASCANDALA TRADING LIMITEDdissolved ASTERISK CORPORATE SERVICES LTDactive ASTERISK FIDUCIARY LTDactive ASTERISK SECRETARY LTDactive ATIVA VENTURES HOLDING LTDactive AY INVESTMENTS LIMITEDdissolved BARCONSEL HOLDINGS LIMITEDdissolved

+185 more

Connections

1 link

Shared operator — likely the same administrator

CLM GENESIS GLOBAL ADVERTISING LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
AHMED ALIMI	director	—	Cyprus registry
DAVID BRYCE LIEBICH	director	—	Cyprus registry
KEITH TREVOR MCDOUGALL	director	—	Cyprus registry
PAUL GRANT CONAGHAN	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADS AT ALTITUDE RUSSIA & CIS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100