Key facts
activeALTACORE HOLDING LTD
DRCIP data.gov.cy
HE418418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Κάσου, 18,, Flat 41,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALTACORE HOLDING LTD
RISK SCORE22LOW RISK
Companies at this address
43 totalADVIBE LIMITEDALGENIX HOLDING LIMITEDALGOMIND LIMITEDALMA LIBRE ENTERPRISES LIMITEDALTAPRIME LIMITEDAURELIA LUXE SOLUTIONS LTDBLUDAE HOLDING LTDCLICKWAVE LIMITEDCODENOVA LIMITEDDILINAR HOLDINGS LIMITEDEFEZAR LIMITEDFAIRDOS ONLINE SERVICES LIMITEDFIX AND RENO LTDFUTURE FOUNDERS CYPRUS (CO) LIMITEDGILOS SERVICES LTDGIMAZOCU LTDGRIDWISE LIMITEDHEIGHTEN SERVICES LTDJMJ WORKFORCE LIMITEDL&A CY - SELECT PROS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100