KYBE — See who's really behind any company

Company dossier

ALTO TERRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-05
KYBE ID: HE224646 · HE224646 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALTO TERRA LIMITED

DRCIP data.gov.cy

RegistrationHE224646

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-05

DRCIP data.gov.cy

Registered addressΣωκράτους, 7,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

IACOVOU BROTHERS (HOLDINGS) LIMITEDactive MARVELOUS HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

MARVELOUS HOLDINGS LIMITEDShared registered address · 3 share this IACOVOU BROTHERS (HOLDINGS) LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ΑΡΤΕΜΗΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Ι. ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Ι. ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100