DOSSIERS / ALTUS CITADEL NOMINEES LIMITED
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Company dossier

ALTUS CITADEL NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317804 · HE317804 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALTUS CITADEL NOMINEES LIMITED
DRCIP data.gov.cy
HE317804
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 SECRETARIAL SERVICES LIMITEDactiveALTUS CITADEL TRUSTEE SERVICES LIMITEDactiveALTUS CYPRUS CAPITAL PRIVATE EQUITY LTDdissolvedALTUS EQUITY CAPITAL LTDdissolvedAMARANTH DIVERSIFIED INVESTMENTS LIMITEDdissolved

+147 more

Connections

11 links
Shared operator — likely the same administrator
NEWDEE LIMITEDShared officer / director · 6 share thisCARIDANE RAIF V.C.I.C. LTDShared officer / director · 6 share thisCHDM CONSULTING LTDShared officer / director · 6 share thisORBIFOLD LTDShared officer / director · 6 share thisALTUS CITADEL CORPORATE SERVICES LIMITEDShared officer / director · 6 share thisALTUS CITADEL TRUSTEE SERVICES LIMITEDShared officer / director · 7 share thisALTUS CITADEL SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisISMALLA LIMITEDShared officer / director · 7 share thisSERMAKA LIMITEDShared officer / director · 7 share thisASSISTED SURGICAL TECHNOLOGIES (AST) LTDShared officer / director · 7 share thisBINED 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
ΑΓΑΘΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥdirector—Cyprus registry
ALTUS CITADEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100