KYBE — See who's really behind any company

Company dossier

AHT GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-17
KYBE ID: HE454623 · HE454623 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAHT GLOBAL LTD

DRCIP data.gov.cy

RegistrationHE454623

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-17

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 2,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

IRONVALE SERVICES LIMITEDShared officer / director · 4 share this ATOZ POWERSOURCE LTDShared officer / director · 4 share this LEGACYONE SERVICES LTDShared officer / director · 4 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
AVIV HAI MADAR	director	—	Cyprus registry
AVIV HAI MADAR	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100