DOSSIERS / ALTHA CAPITAL LIMITED
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Company dossier

ALTHA CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-26
KYBE ID: HE419893 · HE419893 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALTHA CAPITAL LIMITED
DRCIP data.gov.cy
HE419893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 5, Flat 502,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
BENEON HOLDINGS LTDdissolvedCANDY JAR LIMITEDactiveCENTAUREA AKAMANTIS HOLDINGS LTDactiveCHAETON LIMITEDstrike_offCROISAIDA LIMITEDdissolvedCYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITEDdissolvedDAPPLY TRADING LTDactiveDB POLIS DATABASES LIMITEDdissolvedE.G.E. ERGON GLOBAL ENGINEERING LIMITEDdissolvedE.T.H. EPINIO TRADE HOUSE LTDdissolvedEURABBIE REAL ESTATE LTDactiveFREESIAIRIS HOLDINGS LIMITEDactiveGEPV03 LTDdissolvedJARSONECHO LIMITEDdissolvedKORYKIA PROPERTIES LTDdissolvedLESTRIGON HOLDINGS LIMITEDactiveLESTRIGON PROPERTIES LIMITEDactiveORLEANOX LIMITEDactivePASCHAL HOLDINGS LIMITEDactivePASCHAL MANAGEMENT LIMITEDactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
QUANSULT SERVICES LTDShared officer / director · 9 share thisQUANSULT TRADING LIMITEDShared officer / director · 9 share thisREVIXENEL LIMITEDShared officer / director · 9 share thisPOLNEA LIMITEDShared officer / director · 9 share thisKALABOLA LIMITEDShared officer / director · 9 share thisSICELIA LIMITEDShared officer / director · 9 share thisCERATONIA CAPITAL LTDShared officer / director · 9 share thisDRY CAPITAL 2 LTDShared officer / director · 9 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
NameRoleFromSource
ΜΙΚAΕΛΑ ΑΒΡΑΑΜ ΚΟΥΡΡΗdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100