DOSSIERS / ALTININI INVESTMENTS LTD
← SearchExport PDF
Company dossier

ALTININI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339447 · HE339447 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewConnections 6Risk signals 2Sources

Key facts

strike_off
ALTININI INVESTMENTS LTD
DRCIP data.gov.cy
HE339447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 102,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

6 links
Shared operator — likely the same administrator
LIGEDEX LTDShared registered address · 7 share thisVIANTIS LIMITEDShared registered address · 7 share thisAROLSEN LTDShared registered address · 7 share thisFCO SERVICES LTDShared registered address · 7 share thisDELAFO BEVERAGES LTDShared registered address · 7 share thisMALVERDA TRADING LTDShared registered address · 7 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.

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100