DOSSIERS / ALTRASO VENTURES LTD
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Company dossier

ALTRASO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-04
KYBE ID: HE316124 · HE316124 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALTRASO VENTURES LTD
DRCIP data.gov.cy
HE316124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-04
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolvedANCORATZ LTDdissolved

+303 more

Connections

5 links
Shared operator — likely the same administrator
TWENTY CHARLIE LIMITEDShared officer / director · 6 share thisROLAND SELECT LTD.Shared officer / director · 6 share thisARMATONT COMMERCIAL INC.Shared officer / director · 6 share thisPETULIATO LIMITEDShared officer / director · 6 share thisFLORYDA 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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
ELMARIE IBANEZdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
BEAMONT TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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