DOSSIERS / ALTALIVIA LIMITED
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Company dossier

ALTALIVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431359 · HE431359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTALIVIA LIMITED
DRCIP data.gov.cy
HE431359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Δοσιθέου, 7,, PARABUILDING BLOCK B, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_offBOSHANCO LIMITEDdissolved

+185 more

People with significant control

2 people
NameRoleFromSource
YULIA KAPLINAdirector—Cyprus registry
YULIA KAPLINAsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100