DOSSIERS / PM ALTIA REAL ESTATE
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Company dossier

PM ALTIA REAL ESTATE

CYPRUS · COMPANY · INCORPORATED 2023-01-26
KYBE ID: BN56867 · BN56867 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PM ALTIA REAL ESTATE
DRCIP data.gov.cy
BN56867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-26
DRCIP data.gov.cy
Αρμενίας, 60,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANOELIA LIMITEDactiveAPM ALTIA PORTFOLIO MANAGEMENT LIMITEDactiveAPS DEBT SERVICING CYPRUS LTDdissolvedCHRISTINDO LIMITEDactiveDORIENTO LIMITEDactiveDOSIMENA LIMITEDactiveFENSEL LIMITEDactiveGARMOZY PROPERTIES LIMITEDactiveINNERWICK PROPERTIES LIMITEDactiveNARETEM LIMITEDactiveNENITECO LIMITEDactiveNOLETA PROPERTIES LIMITEDactiveSENITHEL LIMITEDactiveTHEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITEDactiveTHEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITEDactiveTHEMIS PORTFOLIO MANAGEMENT LIMITEDactiveTHEMIS PORTFOLIO (S1) MANAGEMENT HOLDINGS LIMITEDactiveVALIOCO PROPERTIES LIMITEDactiveVALIRACO LIMITEDactiveWEPATI LIMITEDactive

+4 more

People with significant control

1 people
NameRoleFromSource
THEMIS PORTFOLIO MANAGEMENT LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100