DOSSIERS / ALTEREGO HOLDING LTD
← SearchExport PDF
Company dossier

ALTEREGO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: HE440965 · HE440965 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ALTEREGO HOLDING LTD
DRCIP data.gov.cy
HE440965
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-28
DRCIP data.gov.cy
Μύρας, 31,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CGAC SERVICES LIMITEDShared registered address · 4 share thisM.S. MATRIX SOFT LTDShared registered address · 4 share thisCGAC SERVICES LIMITEDShared officer / director · 4 share thisTADROT LTDShared officer / director · 4 share thisPROKAT FOR ALL LTDShared registered address · 4 share thisZIKONO LIMITEDShared officer / director · 6 share thisM.S. MATRIX SOFT LTDShared officer / director · 6 share thisH2O HYDOR HOLDING LIMITEDShared officer / director · 6 share thisPROKAT FOR ALL LTDShared officer / director · 6 share thisKODIKA.IO SOFTWARE LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΠΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100