DOSSIERS / DT ALSACE GLOBAL LTD
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Company dossier

DT ALSACE GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-10
KYBE ID: HE281587 · HE281587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DT ALSACE GLOBAL LTD
DRCIP data.gov.cy
HE281587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-10
DRCIP data.gov.cy
Αρείου Πάγου, 6,, Ποταμός Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
2E MEDIA LIMITEDdissolvedCCH CRANFORD CONSULTING AND HOLDING LTDstrike_offE.A. CORPORATE SERVICES LTDactiveFINAD LIMITEDdissolvedFINECO LIMITEDdissolvedPC PERLA COMMERCE LTDstrike_offRAEDONO HOLDINGS LIMITEDdissolvedREIGNITED TECHNOLOGIES LTDactiveR.M. ΕRACLEOUS LTDactiveRSS CITY RACING LTDdissolvedSAFE DATA SERVICES LIMITEDactiveSAUER (CYPRUS) HOLDING LIMITEDdissolvedSTONEGATE INVESTMENTS LIMITEDdissolvedTHE BLUE BULL LIMITEDdissolvedVIRUNIA HOLDINGS LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
E.A. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100