DOSSIERS / ALTYNBALA TRADING LTD
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Company dossier

ALTYNBALA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-22
KYBE ID: HE283843 · HE283843 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALTYNBALA TRADING LTD
DRCIP data.gov.cy
HE283843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-22
DRCIP data.gov.cy
Καραϊσκάκη, 21,, OASIS COURT, Flat 11,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_offCAPRO COMPANY CY LIMITEDdissolved

+134 more

Connections

5 links
Shared operator — likely the same administrator
CHRISTIES INVESTMENT LIMITEDShared officer / director · 3 share thisDIADAS INVESTMENTS LIMITEDShared officer / director · 3 share thisJ.V. IACOVOU (TRACHONAS) PROPERTIES LIMITEDShared registered address · 4 share thisVICTIM INVESTMENTS LΙΜΙTΕDShared registered address · 4 share thisD.M DIGITAL TRADING LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
DAULET BAYBULOVAdirector—Cyprus registry
SVETLANA BAYBULOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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