DOSSIERS / ALTAVET LIMITED
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Company dossier

ALTAVET LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: HE245749 · HE245749 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALTAVET LIMITED
DRCIP data.gov.cy
HE245749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-10
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 1, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

4 links
Shared operator — likely the same administrator
MARIOS LAMBRIANIDES FARM LIMITEDShared officer / director · 5 share thisM.L. CYPIG TRADING LIMITEDShared officer / director · 5 share thisMARIOS LAMBRIANIDES BREEDING FARM LIMITEDShared officer / director · 5 share thisVITAVET ENTERPRISES 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100