DOSSIERS / ALTOUN INVESTMENTS LTD
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Company dossier

ALTOUN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315604 · HE315604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALTOUN INVESTMENTS LTD
DRCIP data.gov.cy
HE315604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη, 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S. ALTOUN INTERNATIONAL COMPANY FOR OIL TRADING LTDShared registered address · 3 share thisS. ALTOUN CONSTRUCTION AND TRADING CO. LTDShared registered address · 3 share thisS. ALTOUN CONSTRUCTION AND TRADING CO. LTDShared officer / director · 3 share thisS. ALTOUN INTERNATIONAL COMPANY FOR OIL TRADING LTDShared officer / director · 3 share thisIMDS ONLINE SERVICES LIMITEDShared officer / director · 7 share thisC.A.M. MATERNITY SOLUTIONS LIMITEDShared officer / director · 7 share thisONIRMA LTDShared officer / director · 7 share thisGTSE CAPITAL GROUP LTDShared officer / director · 7 share thisMELIJANA LTDShared officer / director · 7 share thisTENSTONE PROPERTIES LTDShared officer / director · 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

4 people
NameRoleFromSource
ALTOUN ALTOUNdirector—Cyprus registry
SALIM ALTOUNdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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