DOSSIERS / ALTANA DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

ALTANA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: HE158659 · HE158659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ALTANA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE158659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 147Β,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.M. GEORGIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared registered address · 3 share thisT.G.T. DEVELOPMENTS LTDShared registered address · 3 share thisANDREAS M.MAVRIKIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared officer / director · 10 share thisRIO ROJO PUEBLOShared officer / director · 10 share thisΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΦΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΑΥΡΙΚΙΟΥ & ΖΗΝΩΝΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS MAVRIKIOS - CONSTRUCTIONSShared officer / director · 10 share thisΑ. ΜΑΥΡΙΚΙΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisE.Y.A.M. STRATEGIC SERVICES LIMITEDShared officer / director · 10 share thisMA.KS.AA. DEVELOPMENTS LTDShared officer / director · 10 share thisWONDERGROUP & CO LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100