DOSSIERS / ALTERPROP LTD
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Company dossier

ALTERPROP LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437268 · HE437268 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALTERPROP LTD
DRCIP data.gov.cy
HE437268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolvedGARY SYKES ADVANCED SCAFFOLDING LIMITEDdissolved

+42 more

Connections

9 links
Shared operator — likely the same administrator
ZONFO LIMITEDShared officer / director · 6 share thisVMEL INTERNATIONAL LIMITEDShared officer / director · 6 share thisRAXIOS GLOBAL CONSULTING LTDShared officer / director · 6 share thisANTONIO ATELIER LTDShared officer / director · 6 share thisEARTHLY ASSETS INTERNATIONAL LTDShared officer / director · 6 share thisBACKEND DEVELOPERS LTDShared officer / director · 7 share thisSILICON ALLEY SOLUTIONS CY LTDShared officer / director · 7 share thisECOMOTIONS LTDShared officer / director · 7 share thisWEIGHT IN MOTION SOLUTIONS LTDShared 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
ΜΙΧΑΗΛ ΠΙΛΟΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΙΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100