DOSSIERS / ALTON HOLDINGS LIMITED
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Company dossier

ALTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-10
KYBE ID: HE44518 · HE44518 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ALTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE44518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-10
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

12 links
Shared operator — likely the same administrator
RIBA ESTATES LIMITEDShared officer / director · 7 share thisOBOLOS BROKERS LIMITEDShared officer / director · 7 share thisSTAVROS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisALTON ESTATES LIMITEDShared officer / director · 10 share thisALTON HOTELS LIMITEDShared officer / director · 10 share thisMEGATHON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisSAZEN FAST FOOD LIMITEDShared officer / director · 10 share thisALTON NOMINEES LIMITEDShared officer / director · 10 share thisM.S. ALTON LIMITEDShared officer / director · 10 share thisSTAVROS HOLDINGS LIMITEDShared officer / director · 10 share thisINTER-GLOBAL INVESTMENTS LIMITEDShared officer / director · 10 share thisALTON TRAVEL LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΚΗΣ Ν. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
M.S. ALTON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTON HOTELS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100