DOSSIERS / 1BSELATAM LTD
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Company dossier

1BSELATAM LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-06
KYBE ID: HE438099 · HE438099 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
1BSELATAM LTD
DRCIP data.gov.cy
HE438099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαριου ΙΙΙ, 84,, OFFICE 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

2GIG TECHNOLOGIES LTDactiveA.A. SUPERSTARS MEDIA LIMITEDactiveADMATTER AGENCY LTDactiveAETHELGARD CAPITAL LLPactiveAFFORTTAX LTDstrike_offA.G.B. MOTORHOME WORLD LTDactiveA.I. SEAMLESS AUTOMATION LTDstrike_offALERMO TRADING LTDactiveALTEYA LTDactiveALTIRA CAPITAL LLPactiveAME FUTURE LTDactiveANACUA LIMITEDactiveAPOLLOEKAR LTDactiveAQUAVIBE LIMITEDactiveARELLA LTDstrike_offARIES PROCESSING LTDactiveARTISTICVIBE.STORE LTDdissolvedARTVITA HOLDINGS LIMITEDactiveAUREONTECH LTDactiveAZURIUM LTDactive

+221 more

People with significant control

1 people
NameRoleFromSource
ILANA RACHEL KLEIN SHUSTERdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

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