DOSSIERS / 360 ALPHA LTD
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Company dossier

360 ALPHA LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-16
KYBE ID: HE453772 · HE453772 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
360 ALPHA LTD
DRCIP data.gov.cy
HE453772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-16
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 26,, SHOP 1-2,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

12-HOLIDAYRENTALS LTDactiveA&A SHADING BUSINESS IT SOLUTIONS LIMITEDactiveAASLEPP CYPRUS LTDactiveAC ZYRA PARTNERS GROUP LTDactiveAI COMPASS MEDIA LTDactiveALEXANDER REISCH LTDactiveALEXANDER SCHMIDT LTDactiveALPENNORD HANDEL LTDactiveAMBESSA & PARTNERS LTDactiveANDRE WROBEL LTDactiveANJA MEISE LTDactiveANJULI LTDactiveA.S. NEURO-WELTEN LTDactiveATRUM STUDIOS LTDactiveAUDEHM MARKETING & CONSULTING LTDactiveAURAVIA LTDactiveAWIBE LTDactiveAW ONE LTDactiveBACH & GRUBER HOLDING LTDactiveBAKRI UPΤOWN TRADING LTDstrike_off

+179 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN DOMINIK STADTERdirector—Cyprus registry
BENJAMIN DOMINIK STADTERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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