DOSSIERS / ALTAHOLDING COMPANY LTD
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Company dossier

ALTAHOLDING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-12
KYBE ID: HE246955 · HE246955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALTAHOLDING COMPANY LTD
DRCIP data.gov.cy
HE246955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-12
DRCIP data.gov.cy
Αμαθούντος, 7,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALTAMEDIA LTDShared registered address · 3 share thisAT CONSULTING & DEVELOPMENT LTDShared officer / director · 3 share thisALTA MARKETShared registered address · 3 share thisILAX. PROPERTIES LIMITEDShared officer / director · 5 share thisPRIVOR DEVELOPMENT LTDShared officer / director · 5 share thisALTAMEDIA LTDShared officer / director · 5 share thisREMOLAND PROPERTIES 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

2 people
NameRoleFromSource
VLADIMIRAS SOKOLOVASdirector—Cyprus registry
TATIANA ZHIDYAEVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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