DOSSIERS / ALTUM LIMITED
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Company dossier

ALTUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-11
KYBE ID: HE110600 · HE110600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALTUM LIMITED
DRCIP data.gov.cy
HE110600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-11
DRCIP data.gov.cy
Kennedy, 53,, Floor 1, Flat 101,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3P ORION TRADE LIMITEDdissolvedALFRISTON (OVERSEAS) LIMITEDdissolvedARNOLDI TRADING & INVESTMENT LIMITEDdissolvedB.S DIXI (CYPRUS) LIMITEDdissolvedCAREVEST HOLDINGS LIMITEDdissolvedCHRI - NI MATERIAL EXPORTS LIMITEDdissolvedF.M.G. IMPORTS EXPORTS LIMITEDdissolvedG.B.G.B. TRADING & INVESTMENTS LIMITEDdissolvedGENTIANI TRADING LIMITEDdissolvedGIOSSIPCO INTERTRADE LIMITEDdissolvedG.P & TOURIST ENTERPRISES LIMITEDdissolvedGREENTEK SOLUTIONS LIMITEDdissolvedINKS - CHEMICALS CO LIMITEDdissolvedLANGASTER HOUSE DEVELOPMENTactiveLERIBE TRADING LIMITEDdissolvedLUNASIUS CONSULTANTS LIMITEDdissolvedNASIR ENTERPRISES LIMITEDstrike_offONISOS TRADING AND INVESTMENT LIMITEDdissolvedPAGEHURST ENTERPRISES LIMITEDdissolvedP. NI. G. EXPORT INDUSTRIES LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
ARNOLDI TRADING & INVESTMENT LIMITEDShared registered address · 7 share thisG.B.G.B. TRADING & INVESTMENTS LIMITEDShared registered address · 7 share thisINKS - CHEMICALS CO LIMITEDShared registered address · 7 share thisSIMI INVESTMENTS LIMITEDShared registered address · 7 share thisLANGASTER HOUSE DEVELOPMENTShared registered address · 7 share thisSURESI CONSULTANTS LIMITEDShared registered address · 7 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
ΦΩΤΙΟΣ ΔΟΜΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΟΜΠΑΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100