DOSSIERS / ALTENTE GAMES LIMITED
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Company dossier

ALTENTE GAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428955 · HE428955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ALTENTE GAMES LIMITED
DRCIP data.gov.cy
HE428955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 137,, TSIARTAS COURT, Floor 1,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DMITRY STAROSTENKOVdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΤΣΙΑΜΗsecretary—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