DOSSIERS / ALTA CORPORATE SERVICES LTD
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Company dossier

ALTA CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: HE333288 · HE333288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALTA CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE333288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 9A,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

9A VENTURES LIMITEDactiveADREEN LTDdissolvedAFLINNO LTDdissolvedALEZEL HOLDINGS LIMITEDstrike_offARRINSTON INVEST LTDactiveARROWMATCH LIMITEDactiveASTRANA MANAGEMENT LTDdissolvedAURORA BOREALIS LTDactiveAVONDEL SERVICES LIMITEDdissolvedBISTONNO TRADING LIMITEDactiveBRINDETTO HOLDINGS LTDdissolvedC. A & P PISSOURI ENERGY LIMITEDactiveCEVICHE INVESTMENTS LIMITEDdissolvedCNR CYPRUS NEWS REPORT LTDdissolvedCOFULEK LIMITEDdissolvedCOLINSEN TRADING LIMITEDdissolvedCOMPLICORE LIMITEDactiveCONBETTER LIMITEDactiveCXC DEVELOPMENT LIMITEDactiveCYNOVAT SOLUTIONS LTDactive

+52 more

People with significant control

4 people
NameRoleFromSource
ANGELOS FANIS SHAKASdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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