DOSSIERS / ALTAHOLD LIMITED
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Company dossier

ALTAHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-04
KYBE ID: HE450033 · HE450033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALTAHOLD LIMITED
DRCIP data.gov.cy
HE450033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-04
DRCIP data.gov.cy
Τακίτου, 8,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisEPULOSIS ADVANCED WOUND CARE CENTREShared registered address · 6 share thisANANEOSIS MEDICAL REJUVENATION CLINICShared registered address · 6 share thisK. PATTICHIS DLCShared registered address · 6 share thisGEM CLINIC GERIATRIC EVALUATION & MANAGEMENTShared registered address · 6 share thisLABWELL RESEARCH LABORATORIES (CYPRUS) LIMITEDShared officer / director · 8 share thisO.T.C. MEDICINES LIMITEDShared officer / director · 8 share thisSKYFAR ENTERPRISES LIMITEDShared officer / director · 8 share thisKETCH MARINE LTDShared officer / director · 8 share thisK. PATTICHIS DLCShared officer / director · 8 share thisANANEOSIS MEDICAL REJUVENATION CLINICShared officer / director · 8 share thisO.T.C. (HOUSEHOLD PRODUCTS) 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

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100