DOSSIERS / ALTAI TAVAN BOGD LIMITED
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Company dossier

ALTAI TAVAN BOGD LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-19
KYBE ID: HE391184 · HE391184 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ALTAI TAVAN BOGD LIMITED
DRCIP data.gov.cy
HE391184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-19
DRCIP data.gov.cy
Σοφούλη, 40,, Flat 308,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolvedAMESTY LIMITEDdissolved

+393 more

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100