DOSSIERS / ALT SWEETS LIMITED
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Company dossier

ALT SWEETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260397 · HE260397 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALT SWEETS LIMITED
DRCIP data.gov.cy
HE260397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

9 links
Shared operator — likely the same administrator
C.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 10 share thisGEO - SHIPS HOLDINGS PLCShared officer / director · 10 share thisΛ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVERMA TRADING COMPANY LIMITEDShared officer / director · 10 share thisΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisC.A. KOSMOSENERGIA LTDShared officer / director · 10 share thisI.H.S. HOTEL SUPPLIERS LIMITEDShared officer / director · 10 share thisM.G. SCHIMA FURNITURE LIMITEDShared officer / director · 10 share thisC.A. RAPID HOLDINGS (CYPRUS) LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100