DOSSIERS / ALLAIED TRANSCONTINENTAL HOLDINGS LIMITED
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ALLAIED TRANSCONTINENTAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-27
KYBE ID: HE65249 · HE65249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALLAIED TRANSCONTINENTAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE65249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-27
DRCIP data.gov.cy
Θεοφ. Θεοδότου, 34,, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ADB BEVERAGE INDUSTRIES LIMITEDdissolvedADELISE SERVICES LIMITEDdissolvedALT HOLDINGS LIMITEDdissolvedA.M.C. ADVANCED MEDICAL CENTER FOR HAIR AND SKIN CARE LIMITEDdissolvedAVEDALA INVESTMENTS LIMITEDdissolvedBARCEVITA HOLDINGS LIMITEDdissolvedBARKASIA TRADING LIMITEDdissolvedBAYSTAR SERVICES LIMITEDdissolvedBERIGFORD TRADING LIMITEDdissolvedB.I.N. LPN (CYPRUS) LIMITEDdissolvedBIRCHCOVE INVESTMENTS LIMITEDdissolvedBITS BUSINESS INFORMATION TRADING LIMITEDdissolvedBLAKITANO ENTERPRISES LIMITEDdissolvedBORDENBLUE TRADING LIMITEDdissolvedBORDERLANDS ENTERPRISES LIMITEDdissolvedCANDID OPINION LIMITEDdissolvedCARNEGIE ADVISERS LIMITEDdissolvedCAUCHEZ ENTERPRISES LIMITEDdissolvedCERRUTO INVESTMENTS LIMITEDdissolvedCRESTFORD INVESTMENTS LIMITEDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
ΠΟΛΗ ΜΟΝΤΗdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100