DOSSIERS / ALTERCARD
← SearchExport PDF
Company dossier

ALTERCARD

CYPRUS · COMPANY · INCORPORATED 2000-12-21
KYBE ID: BN20907 · BN20907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALTERCARD
DRCIP data.gov.cy
BN20907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-12-21
DRCIP data.gov.cy
Αίαντος, 11,, Floor 1, Flat 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MTR MASTERCHOICEShared registered address · 3 share thisSERVICEWAYS TRADINGShared registered address · 3 share thisTEMPOCARDShared officer / director · 6 share thisMTR MASTERCHOICEShared officer / director · 6 share thisSMARTEGO CARDShared officer / director · 6 share thisSERVICEWAYS TRADINGShared officer / director · 6 share thisLOVE RADIOShared officer / director · 6 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑ ΜΑΡΟΥΛΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100