DOSSIERS / ALTAFINA INVESTMENTS LTD
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Company dossier

ALTAFINA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-18
KYBE ID: HE333425 · HE333425 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALTAFINA INVESTMENTS LTD
DRCIP data.gov.cy
HE333425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-18
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραίων, 4,, NICOLAIDES SEA VIEW CITY,B.A-B, Floor 9, Flat 903-904,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABE BRAZIL INVESTMENT COMPANY LIMITEDactiveACATUS CO LIMITEDdissolvedACSA DEVELOPMENT & TRADING LTDactiveADORENDO CO LIMITEDdissolvedAG. NICOLAIDES EXPO 101 DEVELOPMENTactiveAGROSUN LIMITEDdissolvedA.I.T. APPLIED INNOVATIVE TECHNOLOGIES LIMITEDdissolvedAL CHEMICAL SOLUTIONS LIMITEDdissolvedALINEX MEDICAL LIMITEDdissolvedAQUANIVA HOLDING LIMITEDdissolvedARAGORN ENTERPRISES LIMITEDdissolvedARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDactiveA.R.I. TREETAC LIMITEDdissolvedASERFERA INVESTMENTS LTDdissolvedAUDRIEMAN INVESTMENT LTDdissolvedAURALA CAPITAL LTDdissolvedBALANCE BY LTDdissolvedBALIBUFFE HOLDING LTDdissolvedBARLING INVESTMENTS LIMITEDstrike_offBARNPORT HOLDINGS LIMITEDdissolved

+247 more

People with significant control

2 people
NameRoleFromSource
ΠΩΛΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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