DOSSIERS / ALIANTE TRADING LIMITED
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Company dossier

ALIANTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191487 · HE191487 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALIANTE TRADING LIMITED
DRCIP data.gov.cy
HE191487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-06
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 3,, KYTALLIDES COURT, Floor 6, Flat 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolvedINTENTO MANAGEMENT LIMITEDdissolved

+21 more

Connections

6 links
Shared operator — likely the same administrator
FAIRBURY HOLDING LIMITEDShared officer / director · 3 share thisKRAVOL LIMITEDShared officer / director · 3 share thisMARINUS HOLDING (CYPRUS) LIMITEDShared registered address · 5 share thisKRAVOL LIMITEDShared registered address · 5 share thisASTERION MANAGEMENT LIMITEDShared registered address · 5 share thisFAIRBURY HOLDING LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
OREEL LIMITEDdirector—Cyprus registry
MANGROVE INC.secretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100