DOSSIERS / AT & T GLOBAL NETWORK SERVICES CYPRUS LIMITED
← SearchExport PDF
Company dossier

AT & T GLOBAL NETWORK SERVICES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-16
KYBE ID: HE76557 · HE76557 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AT & T GLOBAL NETWORK SERVICES CYPRUS LIMITED
DRCIP data.gov.cy
HE76557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3M GULF LIMITEDactiveAA AGUSTA CAPITAL HOLDINGS LTDactiveABACUS MARITIME LTDactiveABACUS TFA LIMITEDactiveABACUS TRUSTEES LIMITEDactiveABCS CORPORATE SERVICES LTDactiveABS SECRETARIAL LTDactiveAECOM EXP RUSSIA LIMITEDactiveAECOM RUSSIA LIMITEDdissolvedAFAITH INVESTMENTS LIMITEDactiveAI CAPITAL CYPRUS LTDactiveALT-5 LIMITEDdissolvedANHEIM LTDactiveAPOLDOL LIMITEDactiveBALENSIA LIMITEDactiveCAMELEY LIMITEDstrike_offC & L TRUSTEES LIMITEDactiveCOMPILA LIMITEDactiveCOMSTOCK LIMITEDactiveCONSOLIDATED EXECUTIVE HOLDINGS 1 LIMITEDactive

+70 more

Connections

4 links
Shared operator — likely the same administrator
"AT&T GLOBAL NETWORK SERVICES POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisAT&T Global Network Services Czech Republic s.r.o.Shared officer / director · 5 share thisAT & T GLOBAL NETWORK SERVICES ESPAÑA SLShared officer / director · 5 share thisAT&T GLOBAL NETWORK SERVICES ROMANIA SRLShared officer / director · 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

3 people
NameRoleFromSource
RICARDO LIZARRALDE RUIZdirector—Cyprus registry
STEPHEN PAUL BEALESdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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