DOSSIERS / ALASTAR ENTERPRISES LIMITED
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Company dossier

ALASTAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216778 · HE216778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALASTAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE216778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

908 total

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

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+888 more

People with significant control

1 people
NameRoleFromSource
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

Risk journey — why 22?

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