DOSSIERS / ALEF PITRONOT TECHNOLOGIM LTD
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Company dossier

ALEF PITRONOT TECHNOLOGIM LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-17
KYBE ID: HE449278 · HE449278 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ALEF PITRONOT TECHNOLOGIM LTD
DRCIP data.gov.cy
HE449278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 95,, Floor 1,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ADAR SIMCHA HOLDINGS LTDstrike_offAGC ALONA GLOBAL CONSULTING LTDactiveALEVIUM LTDdissolvedAMONDUS LTDactiveAPPCHARGE LTDactiveAROMA EUROPE LIMITEDactiveASTRIELDA LTDactiveAUVELIA LTDactiveBAC - ADVISORY LTDstrike_offBAYSTREAM LIMITEDdissolvedB.A.Y. - UNITED GATHERING LTDactiveBLUE PARKING CLOUD SYSTEMS EUROPE LTDdissolvedBRACK CAPITAL CYPRUS MANAGEMENT LIMITEDactiveBRUSECO HOLDINGS LIMITEDactiveBSD.BH LTDactiveCASTINENTAL LTDdissolvedCELESTA PLATFORM LTDactiveCERATURA LTDactiveCEROGA LTDstrike_offCIMPELIDA LTDdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
ACHIAD AVIVIdirector—Cyprus registry
COMFORM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100