DOSSIERS / ALTERY EU LTD
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Company dossier

ALTERY EU LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415141 · HE415141 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ALTERY EU LTD
DRCIP data.gov.cy
HE415141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
0XVANK LTDactiveAKRAKTOS TECHNOLOGIES LIMITEDactiveBINOLAB LTDactiveCRATEO SERVICES LIMITEDdissolvedDEVKIT-DH SOLUTIONS LTDactiveELINNOVATE PROCESSING LTDactiveFELCE LTDdissolvedFINATICS HOLDING LTDstrike_offFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDactiveFINOP FINANCIAL OPERATIONS ADVISERS LTDactiveFLATMOUNTAIN INVESTMENTS LIMITEDactiveFLYFISH HOLDINGS LTDdissolvedFLYFISH LTDactiveFLYFISH SERVICES LTDactiveICONTECH LTDactiveK2M SERVICES LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveNIBRA SERVICES LTDstrike_offOVERHAN SERVICES LTDactive

+17 more

Connections

8 links
Shared operator — likely the same administrator
LVISION LIMITEDShared officer / director · 3 share thisGEMITI LTDShared officer / director · 3 share thisQUANTERA LTDShared officer / director · 7 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 7 share thisNICOPOULLOS & LOIZIDES MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 7 share thisTHE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisARGO FINANCE LIMITEDShared officer / director · 7 share thisANCORIA BANK LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
IANA PRONINAdirector—Cyprus registry
NATALIA SALIKHZYANOVAdirector—Cyprus registry
ΔΩΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΛΑΡΥΣΑ ΜΠΟΡΥΣΟΒΑ ΠΑΝΤΖΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ (officer) matches Chris CHRISTOFOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100