DOSSIERS / ALTUS CITADEL SECRETARIAL SERVICES LIMITED
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Company dossier

ALTUS CITADEL SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317740 · HE317740 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ALTUS CITADEL SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE317740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Ακροπόλεως, 82,, Floor 2,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

167 total

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

ABC 1985 LIMITEDdissolvedACCETA LIMITEDdissolvedAD PHARMEXPORT LTDdissolvedAGROS COMMODITY GROUP ACG LIMITEDstrike_offAIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITEDactiveALGARIA LIMITEDdissolvedALPHA CLOSERS LIMITEDdissolvedALTIMORE LIMITEDactiveALTODE LIMITEDactiveALTUS CAPITAL CYPRUS LTDdissolvedALTUS CAPITAL MANAGEMENT LIMITEDdissolvedALTUS CAPITAL PHARMACY RETAIL 2 LIMITEDdissolvedALTUS CITADEL CORPORATE SERVICES LIMITEDactiveALTUS CITADEL GROUP LIMITEDdissolvedALTUS CITADEL MANAGEMENT LIMITEDactiveALTUS CITADEL NOMINEES LIMITEDactiveALTUS CITADEL TRUSTEE SERVICES LIMITEDactiveALTUS CYPRUS CAPITAL PRIVATE EQUITY LTDdissolvedALTUS EQUITY CAPITAL LTDdissolvedAMARANTH DIVERSIFIED INVESTMENTS LIMITEDdissolved

+147 more

Connections

12 links
Shared operator — likely the same administrator
BINED LIMITEDShared officer / director · 7 share thisΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisAKBAKINESITHERAPY LTDShared officer / director · 7 share thisΓ. ΚΑΙ Λ. ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisASSISTED SURGICAL TECHNOLOGIES (AST) LTDShared officer / director · 7 share thisSERMAKA LIMITEDShared officer / director · 7 share thisBEVERIA LIMITEDShared officer / director · 7 share thisALTUS CITADEL NOMINEES LIMITEDShared officer / director · 7 share thisROMYLIANA TRADING LIMITEDShared officer / director · 7 share thisALTUS CITADEL TRUSTEE SERVICES LIMITEDShared officer / director · 7 share thisEVARLAST INVESTMENTS LIMITEDShared officer / director · 7 share thisISMALLA LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100