DOSSIERS / ATTALO LIMITED
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Company dossier

ATTALO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-05
KYBE ID: HE484821 · HE484821 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ATTALO LIMITED
DRCIP data.gov.cy
HE484821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-05
DRCIP data.gov.cy
Λάρνακος, 86Α,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

A4LUTION LIMITEDactiveABBTE NETWORK LIMITEDactiveADLERATECH LABS LTDactiveAEROPHELIA LTDactiveANTIBAC PACK LTDactiveAPCITYTREFF LIMITEDactiveARDRTRADING LTDactiveAVAWEB LTDactiveBKDIKH LIMITEDactiveBOOT REMEDY LTDactiveBRIANMEDIA LTDactiveCEFETRA LIMITEDactiveCHANNEL GURU LIMITEDactiveCOLDBROOK SERVICES LIMITEDactiveCOMGOLF LIMITEDactiveCORDYBIOTECH LTDactiveDANILUX LTDactiveDECO DINE LIMITEDactiveDIAMOND BFG LTDactiveDIGIADA LTDactive

+89 more

Connections

1 link
Shared operator — likely the same administrator
MONIGROVE S.R.L.Shared officer / director · 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
NameRoleFromSource
MONICA MADALINA LACATUSdirector—Cyprus registry
MONICA MADALINA LACATUSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2025-12-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100