DOSSIERS / ALTEA ASSET MANAGEMENT LTD
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Company dossier

ALTEA ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-01
KYBE ID: HE302045 · HE302045 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALTEA ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE302045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-01
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIR EMPIRE LIMITEDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALUSINOX LTDdissolvedALVIAR LTDstrike_offAMARGO (CY) LTDdissolved

+671 more

People with significant control

2 people
NameRoleFromSource
JF NOMINEE SERVICES LIMITEDdirector—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100