DOSSIERS / ALTBERG METAL TRADING GROUP LTD
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Company dossier

ALTBERG METAL TRADING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-01
KYBE ID: HE379484 · HE379484 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALTBERG METAL TRADING GROUP LTD
DRCIP data.gov.cy
HE379484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-01
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Floor 2,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_offARMAGEDDON INDUSTRIES LTDactive

+331 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΡΑΓΙΑΝΝΙΔΟΥdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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