DOSSIERS / ALTAC LIMITED
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Company dossier

ALTAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184610 · HE184610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALTAC LIMITED
DRCIP data.gov.cy
HE184610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 16,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TONY MANTOVANI ESTATES LIMITEDShared registered address · 3 share thisCAROLINE'S RIDE IN CYPRUS LTDShared registered address · 3 share thisA.H. HORSE AND CARRIAGE COMPANY LIMITEDShared officer / director · 6 share thisTONY MANTOVANI ESTATES LIMITEDShared officer / director · 6 share thisCAROLINE'S RIDE IN CYPRUS LTDShared officer / director · 6 share thisMANTOVANI UMBER INDUSTRIES LIMITEDShared officer / director · 6 share thisMANTOVANI UMBER INDUSTRIES (HOLDINGS) LIMITEDShared officer / director · 6 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
NameRoleFromSource
DIDIER AUGUST FERNAND AULETdirector—Cyprus registry
ΣΟΥΖΑΝ ΜΑΝΤΟΒΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100