KYBE — See who's really behind any company

Company dossier

ALT SPECTRUM CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: HE363945 · HE363945 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALT SPECTRUM CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE363945

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-16

DRCIP data.gov.cy

Registered addressΛάμπουσα, 9,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ENGINEBOX ONE LTDdissolved STOLEVA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

STOLEVA LIMITEDShared registered address · 3 share this ENGINEBOX ONE LTDShared registered address · 3 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΜΟΣΧΟΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΙΒΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100