DOSSIERS / ALTOMANTE LIMITED
← SearchExport PDF
Company dossier

ALTOMANTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-04
KYBE ID: HE348511 · HE348511 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ALTOMANTE LIMITED
DRCIP data.gov.cy
HE348511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-04
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

2SMALLS LIMITEDactiveABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactiveAM GLOBAL PACKAGING HOLDINGS LTDstrike_off

+271 more

Connections

8 links
Shared operator — likely the same administrator
ILOTCOS LIMITEDShared officer / director · 9 share thisFINMOCO ASSETS LIMITEDShared officer / director · 9 share thisDC JASPERUS SOLUTIONS LIMITEDShared officer / director · 9 share thisNELLAPPARA ASSETS LIMITEDShared officer / director · 9 share thisAGROHOLDINGS LΙΜΙTΕDShared officer / director · 9 share thisAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDShared officer / director · 9 share thisKRESTALLMO HOLDINGS LIMITEDShared officer / director · 9 share thisIRBIT ASSETS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΟΥΔΟΥΝΑΣdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100