KYBE — See who's really behind any company

Company dossier

ALTIUS PROPERTIES NICOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-28
KYBE ID: HE406457 · HE406457 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALTIUS PROPERTIES NICOSIA LTD

DRCIP data.gov.cy

RegistrationHE406457

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-28

DRCIP data.gov.cy

Registered addressΣκόπα, 8,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALTIUS INSURANCE LTDactive ALTIUS PROPERTIES LIMASSOL LTDactive

Connections

2 links

Shared operator — likely the same administrator

ALTIUS PROPERTIES LIMASSOL LTDShared registered address · 3 share this ALTIUS INSURANCE 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

3 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΙΩΡΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100