DOSSIERS / ALSATIANA INVESTMENTS LIMITED
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Company dossier

ALSATIANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-24
KYBE ID: HE208758 · HE208758 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALSATIANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE208758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-24
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

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

3D SMART MACHINERY LIMITEDdissolvedABA CONSULTING LIMITEDdissolvedABBEYMEAD ENTERPRISES LIMITEDdissolvedABBEYMEAD PROPERTIES (PROPRIETARY) LIMITEDdissolvedACCORDSERVE LTDstrike_offADOLPHA HOLDINGS LIMITEDdissolvedAFIRONO ENTERPRISES LIMITEDdissolvedAFLAMEN INVESTMENTS LIMITEDdissolvedAFSARI ENTERPRISES LIMITEDdissolvedAGPX INVESTMENTS LTDdissolvedAIRTRACO TRAVEL & TOURS LIMITEDdissolvedAKIMDA INVESTMENTS LIMITEDdissolvedALMAFEN HOLDINGS LIMITEDdissolvedALMAFON HOLDINGS LIMITEDdissolvedALMINAX TRADING LIMITEDdissolvedAMANSALE INVESTMENTS LIMITEDdissolvedAMAZOLA HOLDING LIMITEDdissolvedAMBERTEN ENTERPRISES LIMITEDdissolvedAQUARIS MANAGEMENT SYSTEMS LTDdissolvedARCHETYPON GLOBAL INFORMATION TECHNOLOGIES LIMITEDdissolved

+366 more

People with significant control

2 people
NameRoleFromSource
BBELUSIA BUSINESS LIMITEDdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

Risk journey — why 22?

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