DOSSIERS / ALTEMCO CYPRUS LTD
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Company dossier

ALTEMCO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448413 · HE448413 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ALTEMCO CYPRUS LTD
DRCIP data.gov.cy
HE448413
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS COURT, BLOCK B, Floor 7, Flat 711,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolvedCIPHERS MANAGEMENT LIMITEDstrike_off

+140 more

Connections

7 links
Shared operator — likely the same administrator
NODYNE ENTERPRISES LIMITEDShared registered address · 8 share thisZ&Z GOLDA (CYPRUS) LTDShared registered address · 8 share thisFREDINET LIMITEDShared registered address · 8 share thisDEN-MARG HOLDING LIMITEDShared registered address · 8 share thisWALPOLE TRADING LIMITEDShared registered address · 8 share thisINVICO TRADING LIMITEDShared registered address · 8 share thisPRECIOUS EXPLORATIONS LTDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΤΖΑΜΑΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΛΑΝΤΙΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΖΑΜΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100