DOSSIERS / ALTON NOMINEES LIMITED
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Company dossier

ALTON NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-28
KYBE ID: HE44976 · HE44976 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ALTON NOMINEES LIMITED
DRCIP data.gov.cy
HE44976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-28
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALLWEST TRADING LIMITEDdissolvedALTON CATERING LIMITEDdissolvedALTON ESTATES LIMITEDdissolvedALTON HOTELS LIMITEDdissolvedALTON INVESTMENTS LIMITEDdissolvedALTON TRAVEL LIMITEDdissolvedAQUANET TRADING LIMITEDdissolvedARTE CURA ANASTASIAactiveAVANTEX HOLDINGS LIMITEDdissolvedBARGILLY, THRASSOU & ASSOCIATES (B.T.A.) ARCHITECTURE, PLANNING & ENGINEERING CONSULTANTS LIMITEDdissolvedBLUEBOND TRADING LIMITEDdissolvedBRAVECREST LIMITEDdissolvedCARVERNGTON TRADING & INVESTMENTS LIMITEDdissolvedCFI CAPITAL LIMITEDdissolvedCLIFFORD CAPITAL LIMITEDdissolvedCOBRA MOTORS CO LIMITEDdissolvedCONCORDAR INVESTMENTS LIMITEDdissolvedCONSTANTIA (EXCURSIONS) LIMITEDdissolvedCONSTANTIA TOURSactiveCRONON INVESTMENTS LIMITEDdissolved

+81 more

Connections

10 links
Shared operator — likely the same administrator
LINDA΄S CREATIONSShared officer / director · 3 share thisALTON ESTATES LIMITEDShared officer / director · 10 share thisSAZEN FAST FOOD LIMITEDShared officer / director · 10 share thisMEGATHON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisALTON HOLDINGS LIMITEDShared officer / director · 10 share thisINTER-GLOBAL INVESTMENTS LIMITEDShared officer / director · 10 share thisM.S. ALTON LIMITEDShared officer / director · 10 share thisSTAVROS HOLDINGS LIMITEDShared officer / director · 10 share thisALTON HOTELS 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
ΛΙΝΤΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
M.S. ALTON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGG NOMINEES LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100