DOSSIERS / ALATIR LTD
← SearchExport PDF
Company dossier

ALATIR LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-18
KYBE ID: HE292317 · HE292317 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ALATIR LTD
DRCIP data.gov.cy
HE292317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-18
DRCIP data.gov.cy
Ιφιγενείας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABIRIX LIMITEDdissolvedABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANDREY & JULIA DASHIN'S FOUNDATIONactiveANGELMA BROTHERS LTDactiveANTAL LIMITEDstrike_off

+483 more

People with significant control

2 people
NameRoleFromSource
MAKSIM PARSHINdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

MAKSIM PARSHIN (officer) matches Maxim PARSHIN — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score75/100