DOSSIERS / ALTENIA CAPITAL LTD
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Company dossier

ALTENIA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-29
KYBE ID: HE436002 · HE436002 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALTENIA CAPITAL LTD
DRCIP data.gov.cy
HE436002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-29
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolvedANCORATZ LTDdissolved

+303 more

Connections

9 links
Shared operator — likely the same administrator
HRWORKMEASURE LTDShared registered address · 4 share thisMYHOUSEMGT LTDShared registered address · 4 share thisDDINFORMATION LTDShared registered address · 4 share thisHRWORKMEASURE LTDShared officer / director · 7 share thisWSFIS GLOBAL OPPORTUNITIES FUND LTDShared officer / director · 7 share thisDDINFORMATION LTDShared officer / director · 7 share thisEVIALIA HOLDINGS LTDShared officer / director · 7 share thisMYHOUSEMGT LTDShared officer / director · 7 share thisALXA MANAGEMENT LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΟΤΕΛΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100