DOSSIERS / ALATAU INVESTMENT FUND 1 LTD
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ALATAU INVESTMENT FUND 1 LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-17
KYBE ID: HE362580 · HE362580 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALATAU INVESTMENT FUND 1 LTD
DRCIP data.gov.cy
HE362580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-17
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE ESCALEShared officer / director · 6 share thisКІМ КАТЕРИНАShared officer / director · 6 share thisASKY STUDIO LTDShared officer / director · 6 share thisALATAU INVESTMENT FUND 2 LTDShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DOMYTERREShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
YEKATERINA KIMdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100