DOSSIERS / ALTUS EQUITY CAPITAL LTD
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Company dossier

ALTUS EQUITY CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-11
KYBE ID: HE416243 · HE416243 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALTUS EQUITY CAPITAL LTD
DRCIP data.gov.cy
HE416243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-11
DRCIP data.gov.cy
Ακροπόλεως, 82,, Floor 2,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC 1985 LIMITEDdissolvedACCETA LIMITEDdissolvedAD PHARMEXPORT LTDdissolvedAGROS COMMODITY GROUP ACG LIMITEDstrike_offAIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITEDactiveALGARIA LIMITEDdissolvedALPHA CLOSERS LIMITEDdissolvedALTIMORE LIMITEDactiveALTODE LIMITEDactiveALTUS CAPITAL CYPRUS LTDdissolvedALTUS CAPITAL MANAGEMENT LIMITEDdissolvedALTUS CAPITAL PHARMACY RETAIL 2 LIMITEDdissolvedALTUS CITADEL CORPORATE SERVICES LIMITEDactiveALTUS CITADEL GROUP LIMITEDdissolvedALTUS CITADEL MANAGEMENT LIMITEDactiveALTUS CITADEL NOMINEES LIMITEDactiveALTUS CITADEL SECRETARIAL SERVICES LIMITEDactiveALTUS CITADEL TRUSTEE SERVICES LIMITEDactiveALTUS CYPRUS CAPITAL PRIVATE EQUITY LTDdissolvedAMARANTH DIVERSIFIED INVESTMENTS LIMITEDdissolved

+147 more

People with significant control

2 people
NameRoleFromSource
HOUSSEIN ARITKANdirector—Cyprus registry
ALTUS CITADEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTUS CYPRUS CAPITAL PRIVATE EQUITY LTD · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100