DOSSIERS / ALTERIUS PARTNERS LTD
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Company dossier

ALTERIUS PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-05
KYBE ID: HE355259 · HE355259 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ALTERIUS PARTNERS LTD
DRCIP data.gov.cy
HE355259
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-05
DRCIP data.gov.cy
Ερεχθείου, 1,, Floor 3,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AREDNA INVESTMENTS LTDdissolvedBENZVI HOLDING LIMITEDdissolvedBUYBILON LTDdissolvedCONTRARIANO LTDdissolvedC.T. UNIQUE RENT CARSactiveC.T. UNIQUE TRADING LTDactiveCYCON CHEMICALS LIMITEDactiveDOUKOPESTO LIMITEDdissolvedELPE SERVICES LIMITEDdissolvedETERNAL INVESTMENTS LTDdissolvedETHERINGTON INVESTMENTS LIMITEDdissolvedFORTICAPactiveGLOBAL PRIMARY CAPITAL LTDdissolvedHEAVY METAL SERVICES CY LIMITEDdissolvedINSTAVIZ INVESTMENTS LIMITEDdissolvedJULKOR LIMITEDdissolvedKINGSPAN LIMITEDdissolvedKULBERG TRADING LTDstrike_offLUNADA BAY TILE EUROPE LTDdissolvedMARJACQ HOLDINGS LIMITEDdissolved

+22 more

Connections

6 links
Shared operator — likely the same administrator
VIVALAND CO. LIMITEDShared registered address · 3 share thisKULBERG TRADING LTDShared registered address · 3 share thisU.A. UNITED ACCOUNTANTS LTDShared officer / director · 5 share thisVIVALAND CO. LIMITEDShared officer / director · 5 share thisINTERFOLIO INVESTMENTS LTDShared officer / director · 5 share thisTOTALPRO MANAGEMENT LTDShared officer / director · 5 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
ΑΔΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100