DOSSIERS / AMSL ALTO MANAGEMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

AMSL ALTO MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281201 · HE281201 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMSL ALTO MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE281201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Ιακώβου Τομπάζη, 1,, VASHIOTIS BUSINESS CENTER, Floor 1, Flat 101,, Νεάπαλη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

165 total

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

ABBATICO INVESTMENTS LIMITEDdissolvedABELSON HOLDING LIMITEDdissolvedADALEGA LIMITEDdissolvedALTUCK INVESTMENTS LIMITEDdissolvedA&M APEXLINE CONSTRUCTIONS LTDactiveAMFORD HOLDING LIMITEDdissolvedAPS RE LIMITEDdissolvedBAALBEK HOLDING LIMITEDdissolvedBAALING HOLDING LIMITEDdissolvedBABDALE LIMITEDdissolvedBALTABIK TV FILM RIGHTS LIMITEDdissolvedBEACHARCH INVESTMENTS LIMITEDdissolvedBELCROW HOLDING LIMITEDdissolvedBELGARD (CYPRUS) LIMITEDdissolvedBHROMARE LIMITEDdissolvedBIREMIS LIMITEDdissolvedBOBOURNE LIMITEDdissolvedBOBTAIL INVESTMENTS LIMITEDdissolvedBROKADA LIMITEDdissolvedBUTTLES HOLDING LIMITEDdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
GRIZEDALE LIMITEDdirector—Cyprus registry
FIDUCENTER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100