DOSSIERS / ALTAISO LIMITED
← SearchExport PDF
Company dossier

ALTAISO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-11
KYBE ID: HE337718 · HE337718 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALTAISO LIMITED
DRCIP data.gov.cy
HE337718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS COURT, Flat 33,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

2MM TRADING LIMITEDstrike_off3Q CORPORATION LIMITEDdissolvedABATWA LIMITEDdissolvedACINO CORPORATION LIMITEDdissolvedAD EDUCATIONAL CONSULTANTS LIMITEDdissolvedA & E PANAGOULOPOULOS LIMITEDdissolvedAK RECYCLING LIMITEDstrike_offALDEMA LTDstrike_offALIGNED INVESTMENTS AND CONSULTING LIMITEDdissolvedALYASER LIMITEDdissolvedAMALTEA LIMITEDdissolvedANSION LIMITEDdissolvedASANTOTECH LTDstrike_offAUDEAMUS LTDdissolvedAVERIST HOLDINGS LΙΜΙTΕDdissolvedBAB HOLDINGS LIMITEDdissolvedBACANORA LIMITEDdissolvedBALRAI LIMITEDstrike_offBANDOMEER LIMITEDdissolvedBAUZEUROUS LTDdissolved

+193 more

People with significant control

2 people
NameRoleFromSource
BCW 29 SP. Z.O.O.director—Cyprus registry
BCW 29 SP. Z.O.O.secretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

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