DOSSIERS / ALTDOM EXPORT LIMITED
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ALTDOM EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273112 · HE273112 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALTDOM EXPORT LIMITED
DRCIP data.gov.cy
HE273112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

AAW AD4U LIMITEDdissolvedADUKTAL HOLDING LIMITEDdissolvedALFERON DIRECT INVESTMENT LIMITEDdissolvedALFORRIA TRADING LIMITEDdissolvedALKUR CONSULTING LIMITEDdissolvedANYMAX DEVELOPMENTS LIMITEDdissolvedARCHLEY SYSTEM SOLUTIONS LIMITEDdissolvedAUREA RATIO LIMITEDdissolvedAVILURA ENTERPRISES LIMITEDdissolvedA&Y GELATO LIMITEDdissolvedBAMFOX INVESTMENT LIMITEDdissolvedBCM BECMEAD FINANCE LIMITEDdissolvedBEKRESTONE CONTROL LIMITEDdissolvedBETENLINE COMMERCE LIMITEDdissolvedBOLTERON NAFTATREND LIMITEDdissolvedBONEVISION TECHNOLOGY LIMITEDdissolvedBUKSON LIMITEDdissolvedCARDELINA LIMITEDdissolvedCATRANGE HOLDING LIMITEDdissolvedCHESS MEDIA NETWORK LIMITEDdissolved

+91 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100