DOSSIERS / ALLTRUST HOLDINGS LTD
← SearchExport PDF
Company dossier

ALLTRUST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170981 · HE170981 · 1 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
ALLTRUST HOLDINGS LTD
DRCIP data.gov.cy
HE170981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Ελευθερίας, 65,, ECONOMOU BUILDING, Floor 2, Flat 203,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AN. PA. HOLDINGS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100