DOSSIERS / ALTRAD SERVICES LIMITED
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Company dossier

ALTRAD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-31
KYBE ID: HE406612 · HE406612 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALTRAD SERVICES LIMITED
DRCIP data.gov.cy
HE406612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-31
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offAMC ALLERGY MEDICAL CENTERdissolvedAMIBERG LIMITEDactive

+272 more

People with significant control

3 people
NameRoleFromSource
MAHAVIR SINGH MANINDER SI CHHABRAdirector—Cyprus registry
NICHOLAS JAMES KIRK MORGANdirector—Cyprus registry
DAVID SAXONsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100