DOSSIERS / AE ALTEGO PROPERTIES LIMITED
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Company dossier

AE ALTEGO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-10
KYBE ID: HE372730 · HE372730 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AE ALTEGO PROPERTIES LIMITED
DRCIP data.gov.cy
HE372730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-10
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

10 links
Shared operator — likely the same administrator
MAYTEN LIMITEDShared officer / director · 2 share thisLANDERSON HOLDINGS LIMITEDShared officer / director · 10 share thisMEDOW COMPANY LIMITEDShared officer / director · 10 share thisCOGLETON TRADING LIMITEDShared officer / director · 10 share thisBILAREX CO. LIMITEDShared officer / director · 10 share thisADESIVE SERVICES LIMITEDShared officer / director · 10 share thisREINFOR LIMITEDShared officer / director · 10 share thisSTOLWORTH FINANCE LIMITEDShared officer / director · 10 share thisFINEDOR FINANCE LIMITEDShared officer / director · 10 share thisMURBO SERVICES LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
EGOR ALEKSEEVdirector—Cyprus registry
YULIA BITYUTSKAYAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100