KYBE — See who's really behind any company

Company dossier

A.M. ALTA MAR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-24
KYBE ID: HE414419 · HE414419 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.M. ALTA MAR SERVICES LTD

DRCIP data.gov.cy

RegistrationHE414419

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-24

DRCIP data.gov.cy

Registered addressΚάσου, 4,, BAMIKO, Floor 2, Flat 203,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CIRCULUS DE FIDUCIA LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

CIRCULUS DE FIDUCIA LIMITEDShared registered address · 2 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

Name	Role	From	Source
CIRCULUS DE FIDUCIA LIMITED	director	—	Cyprus registry
CIRCULUS DE FIDUCIA LIMITED	secretary	—	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