DOSSIERS / ALTROS TRADING
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Company dossier

ALTROS TRADING

CYPRUS · COMPANY · INCORPORATED 1987-01-12
KYBE ID: BN7326 · BN7326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALTROS TRADING
DRCIP data.gov.cy
BN7326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-01-12
DRCIP data.gov.cy
Διονυσίου, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100