DOSSIERS / ALATEYA INVESTMENT LTD
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Company dossier

ALATEYA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-12
KYBE ID: HE357738 · HE357738 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALATEYA INVESTMENT LTD
DRCIP data.gov.cy
HE357738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Flat 5Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolvedALGOHILL INVESTMENTS LTDdissolved

+588 more

People with significant control

2 people
NameRoleFromSource
ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑdirector—Cyprus registry
JASON HUGHESsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JASON HUGHES (officer) matches PEP Jason Hughes — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100