DOSSIERS / ALETREE LTD
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Company dossier

ALETREE LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-12
KYBE ID: HE401961 · HE401961 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALETREE LTD
DRCIP data.gov.cy
HE401961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALFRED&LUCAS LTDactiveALINESCO LIMITEDdissolved

+431 more

Connections

5 links
Shared operator — likely the same administrator
SCI 59 RUE DE COURCELLESShared officer / director · 6 share thisGALIBIRD LTDShared officer / director · 6 share thisFUTURATE LTDShared officer / director · 6 share thisEXPERTIQO INVEST LTDShared officer / director · 6 share thisORIZAS SOLUTIONS LTDShared 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

2 people
NameRoleFromSource
KHALED ALI FARCHOUKHdirector—Cyprus registry
MAZEN HOUSSAMIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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