DOSSIERS / ALTEENA HOLDINGS LIMITED
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Company dossier

ALTEENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447952 · HE447952 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALTEENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE447952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-12
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, REGENT COURT 16, Floor 3, Flat 304,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ABLEMAX TRADING LIMITEDactiveACROPOLIS NET LIMITEDactiveADRISEAMAN LIMITEDdissolvedALIMARE SHIPPING LIMITEDdissolvedALTCOIN LIMITEDactiveAMANTEO ENTERPRISES LTDdissolvedAMATUS INVESTMENTS CY LIMITEDactiveAMERRYFUND LIMITEDactiveAMINO TRADING LIMITEDdissolvedAMSUM HOLDINGS LIMITEDdissolvedANCASTA LIMITEDdissolvedANDALKALE CONSULTING LIMITEDdissolvedAQUA BAY TRADING LIMITEDdissolvedARTELIER COMPANY LIMITEDstrike_offARTESENO ENTERPRISES LIMITEDdissolvedASA HOLDINGS LIMITEDstrike_offASTRALE LIMITEDdissolvedAVESCO SERVICES LIMITEDstrike_offAZOIL LIMITEDdissolvedBALKAN INVESTMENTS AND DEVELOPMENT LTDactive

+225 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELVAN HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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