DOSSIERS / ALTAVIR TRADING CO (OVERSEAS) LIMITED
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Company dossier

ALTAVIR TRADING CO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-14
KYBE ID: HE73004 · HE73004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALTAVIR TRADING CO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE73004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-14
DRCIP data.gov.cy
Σοφούλη, 28,, Flat 406,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_offBELINDERO TRADING LIMITEDdissolved

+144 more

Connections

7 links
Shared operator — likely the same administrator
SEEDIA CO LIMITEDShared officer / director · 4 share thisV.M. AGRISEEDIA (OVERSEAS) LIMITEDShared officer / director · 4 share thisCLEARHILL TRADING & INVESTMENTS LIMITEDShared officer / director · 4 share thisBE-LEO HOLDINGS (CYPRUS) LIMITEDShared registered address · 5 share thisGILLIDIET CYPRUSShared registered address · 5 share thisKATOMYLIA DEVELOPERS LIMITEDShared registered address · 5 share thisTASTE'N DIETShared registered address · 5 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
ΑΝΔΡΙΑΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
GLOVA MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100