DOSSIERS / ALTIMAK LIMITED
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Company dossier

ALTIMAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-11
KYBE ID: HE268739 · HE268739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALTIMAK LIMITED
DRCIP data.gov.cy
HE268739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-11
DRCIP data.gov.cy
'Υδρας, 31,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STARTFOLD LTDShared officer / director · 6 share thisAVALS PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisSENATUM INVESTMENTS LIMITEDShared officer / director · 6 share thisMACHIPORA LTDShared officer / director · 6 share thisKERMONO HOLDINGS LTDShared officer / director · 6 share thisSHARK WISE TRADING LIMITEDShared registered address · 7 share thisAVALS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisSTARTFOLD LTDShared registered address · 7 share thisATIMA LIMITEDShared registered address · 7 share thisSENATUM INVESTMENTS LIMITEDShared registered address · 7 share thisKANGALA TRADING LIMITEDShared registered address · 7 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
INVESTION GROUP LTD.director—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΠΥΡΟΥsecretary—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