DOSSIERS / ALT-A-VIE DIRECT LIMITED
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Company dossier

ALT-A-VIE DIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-01
KYBE ID: HE268214 · HE268214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALT-A-VIE DIRECT LIMITED
DRCIP data.gov.cy
HE268214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-01
DRCIP data.gov.cy
Ισιδώρου, 14,, Στρόβολος, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALT-A-VIE LIMITEDShared registered address · 2 share thisARGYROU PROPERTIES SRLShared officer / director · 5 share thisI.A.I. COMPULED LIMITEDShared officer / director · 5 share thisTIMEFORU LTDShared officer / director · 5 share thisINFORCENETShared 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
ΕΥΘΥΜΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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