DOSSIERS / ADS AT ALTITUDE RUSSIA & CIS LIMITED
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Company dossier

ADS AT ALTITUDE RUSSIA & CIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: HE148632 · HE148632 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ADS AT ALTITUDE RUSSIA & CIS LIMITED
DRCIP data.gov.cy
HE148632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, AKRITAS BUILDING, Floor 2, Flat 201,, 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 LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolvedBARCONSEL HOLDINGS LIMITEDdissolved

+185 more

People with significant control

3 people
NameRoleFromSource
MADRIGAL HOLDINGS LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣdirector—Cyprus registry
MADRIGAL HOLDINGS LIMITEDsecretary—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 GLOBAL 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