DOSSIERS / ALTIMAR LUXURY PROPERTIES LTD
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Company dossier

ALTIMAR LUXURY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-05
KYBE ID: HE347549 · HE347549 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALTIMAR LUXURY PROPERTIES LTD
DRCIP data.gov.cy
HE347549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-05
DRCIP data.gov.cy
Καραισκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolvedA.M. UNIVERSITY MANAGEMENT CONSULTANTS LIMITEDdissolved

+467 more

Connections

10 links
Shared operator — likely the same administrator
WISE WOLVES CAPITAL (EU) LTDShared officer / director · 4 share thisWISE WOLVES SECRETARY LTDShared officer / director · 4 share thisWISE WOLVES MANAGEMENT LTDShared officer / director · 4 share thisCOSTREL SERVICES LIMITEDShared officer / director · 8 share thisSIGMA DRILLING DS5 LTDShared officer / director · 8 share thisSEVILIUS VENTURES LTDShared officer / director · 8 share thisPANFERMAG HOLDING LIMITEDShared officer / director · 8 share thisBENIMARE HOLDINGS LIMITEDShared officer / director · 8 share thisSIGMA DRILLING DS2 LTDShared officer / director · 8 share thisVENEZIANO LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΤΙΚΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ALASIAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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