DOSSIERS / ALTENOR MANAGEMENT LIMITED
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Company dossier

ALTENOR MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-23
KYBE ID: HE324637 · HE324637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALTENOR MANAGEMENT LIMITED
DRCIP data.gov.cy
HE324637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-23
DRCIP data.gov.cy
Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABELFORD LIMITEDstrike_offABLEDIOR INVESTMENTS LIMITEDstrike_offADFORD LIMITEDstrike_offALBENOR HOLDINGS LIMITEDstrike_offALEGIOR PROPERTY SERVICES LIMITEDactiveANEL HOLDINGS LIMITEDstrike_offANEL PROPERTIES LIMITEDstrike_offARTIA ILLUSTRATION LIMITEDactiveASELTON HOLDINGS LIMITEDstrike_offASTENBURG HOLDINGS LIMITEDstrike_offASTORFORD HOLDINGS LIMITEDstrike_offA.T.N. & PARTNERS LIMITEDactiveAVEROF MANAGEMENT LIMITEDstrike_offBAVOLIOR INVESTMENTS LIMITEDstrike_offBETHON INVESTMENTS LIMITEDstrike_offBEVELIOR MANAGEMENT LIMITEDactiveBLUEBORD HOLDINGS LIMITEDstrike_offBREMERON HOLDINGS LIMITEDstrike_offBROMSTEIN HOLDINGS LIMITEDstrike_offCASTLESTREET TRADING LIMITEDstrike_off

+96 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΓΓΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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