DOSSIERS / S. ALTOUN INTERNATIONAL COMPANY FOR OIL TRADING LTD
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Company dossier

S. ALTOUN INTERNATIONAL COMPANY FOR OIL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404152 · HE404152 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
S. ALTOUN INTERNATIONAL COMPANY FOR OIL TRADING LTD
DRCIP data.gov.cy
HE404152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη, 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S. ALTOUN CONSTRUCTION AND TRADING CO. LTDShared officer / director · 2 share thisS. ALTOUN CONSTRUCTION AND TRADING CO. LTDShared registered address · 3 share thisALTOUN INVESTMENTS LTDShared officer / director · 3 share thisALTOUN INVESTMENTS LTDShared registered address · 3 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

3 people
NameRoleFromSource
SALIM ALTOUNdirector—Cyprus registry
ΡΙΓΙΑΤ ΑΛΤΟΥΝdirector—Cyprus registry
ΡΙΓΙΑΤ ΑΛΤΟΥΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100