KYBE — See who's really behind any company

Company dossier

ALTA VESTA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-21
KYBE ID: HE139936 · HE139936 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALTA VESTA COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE139936

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-21

DRCIP data.gov.cy

Registered addressΛακεδαιμονίας, 15,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AUSLESE LIMITEDdissolved BERSI HOLDINGS LIMITEDdissolved CHATTERDRIVE LIMITEDdissolved CLEMER LIMITEDstrike_off COLTRIDGE LIMITEDdissolved EMENDHA LIMITEDdissolved FIXGLOVE ENTERPRISES LIMITEDstrike_off FLEXERA LIMITEDdissolved GLONY TRADING CO. LIMITEDdissolved HIGHWATCH LTDstrike_off MAKEROPE LIMITEDdissolved PASSIERE LIMITEDstrike_off SEPOSITIVO LIMITEDdissolved TRAVIGNE TRADING LIMITEDdissolved UNICOPE LIMITEDdissolved VEROCAP LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΑΜΠΟΣ ΚΑΙ ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people

Name	Role	From	Source
ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100