KYBE — See who's really behind any company

Company dossier

ALTSTAEDTER DIRECT DEVELOPMENT ALLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-13
KYBE ID: HE152070 · HE152070 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALTSTAEDTER DIRECT DEVELOPMENT ALLIANCE LIMITED

DRCIP data.gov.cy

RegistrationHE152070

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-13

DRCIP data.gov.cy

Registered addressΕκάβης, 5,, Flat 2,, Στρόβολος, 2047, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ADVANSA PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this JAAE LIMITEDShared officer / director · 5 share this SCI SCOTT SLShared officer / director · 5 share this BJM LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ANNA ΒΙΤΑΛ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΟΥΡΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100