DOSSIERS / ALTMAX HOLDING LTD
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Company dossier

ALTMAX HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-18
KYBE ID: HE349069 · HE349069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALTMAX HOLDING LTD
DRCIP data.gov.cy
HE349069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-18
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού& Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA CORPORATE LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactiveHIVEX LTDactive

+21 more

Connections

11 links
Shared operator — likely the same administrator
EPAMINA (SECRETARIAL) LTDShared officer / director · 4 share thisUPMINSTER HOLDINGS LIMITEDShared officer / director · 4 share thisSALTAMO LIMITEDShared officer / director · 4 share thisCASTLEBURY LIMITEDShared officer / director · 9 share thisRIMIANDO LIMITEDShared officer / director · 9 share thisLUNGWORT ASSETS LTDShared officer / director · 9 share thisSB SILVER BREEZE HOLDING LTDShared officer / director · 9 share thisSTORMWIND LIMITEDShared officer / director · 9 share thisMARIGOLD INVESTMENTS LTDShared officer / director · 9 share thisTRANSPORTATION INVESTMENTS HOLDING LIMITEDShared officer / director · 9 share thisWINTERSTONE 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

4 people
NameRoleFromSource
BRIANTSERVE LIMITED Για SERGEY IGNASHOVdirector—Cyprus registry
EVA PETROVSKAYAdirector—Cyprus registry
SERGEY IGNASHOVdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100