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Company dossier

ALTA TERRA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-05
KYBE ID: HE114985 · HE114985 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALTA TERRA DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE114985

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-05

DRCIP data.gov.cy

Registered addressΓεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_off A.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_off AB ALPHA DEVELOPERS LIMITEDactive ABBRIERDIN INVESTMENTS LIMITEDdissolved ABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolved ABRONELLY LIMITEDdissolved ACCUZONE TRADING LIMITEDdissolved A.C.D. SERVICES LIMITEDdissolved ADARWELL LIMITEDstrike_off A.D. COMMERCE 4YOU SYSTEM LIMITEDdissolved AEGEES LIMITEDdissolved AENEAS GRAND VILLAS AT APHRODITE HILLSactive AGGELERA LIMITEDstrike_off AGILEGANT LIMITEDdissolved AHTI KARHUNEN LTDdissolved AIR PROMOTION GROUP CYPRUS LIMITEDactive AKAMIROS MARINE LIMITEDdissolved AKENERGYSOLUTIONS LIMITEDdissolved A.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactive ALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

3 links

Shared operator — likely the same administrator

PARALLAX DEVELOPMENTS LIMITEDShared officer / director · 4 share this ALDERMAN MANAGEMENT LIMITEDShared officer / director · 4 share this GEOMANCO SPORTS LTDShared officer / director · 4 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

5 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΝΤΖΟΥΡΑΝΟΣ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100