DOSSIERS / ALTERNO LIMITED
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Company dossier

ALTERNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE444020 · HE444020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ALTERNO LIMITED
DRCIP data.gov.cy
HE444020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-21
DRCIP data.gov.cy
Γράμμου, 4,, OLYMPIA COURT, Flat 2C,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ITOUM LIMITEDShared registered address · 4 share thisE.D.M.S. TRADING LIMITEDShared registered address · 4 share thisFTERY CY LTDShared registered address · 4 share thisBNP GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisFTERY CY LTDShared officer / director · 8 share thisNOVERTEN LTDShared officer / director · 8 share thisQUOTESPART PRODUCTION LTDShared officer / director · 8 share thisITOUM LIMITEDShared officer / director · 8 share thisHELEN SPRINGShared officer / director · 8 share thisPARABOX LIMITEDShared officer / director · 8 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
ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ALEXANDRE GRINIOUKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALTANO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100