DOSSIERS / ALTEMARAN TRUSTEES LTD
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Company dossier

ALTEMARAN TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451052 · HE451052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALTEMARAN TRUSTEES LTD
DRCIP data.gov.cy
HE451052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Νικολάου Νικολαίδη & Κινύρας, 1,, CENTER POINT, BLOCK B, Floor 3, Flat 312,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABCHECK LTDstrike_offAIDOR INTERNATIONAL LTDactiveALTASA LTDactiveANADYOMENE CONSULTING LTDactiveAS VENUS CENTER LTDactiveAVIRA LTDactiveAVS TECH LTDstrike_offBARCRAFT LTDactiveBHNV LTDactiveBITULINK LTDactiveB&RED TEAM LTDstrike_offBREWS BY THE RIVER CAFE LTDactiveCOMBATCORE LTDactiveCYBERCOAST TECHNOLOGIES LTDactiveES LEGACY GROUP LTDactiveEXECUTIVE HUNT LTDactiveFIRSTDESK LTDactiveFLASHMOTORS LTDactiveGALDAVID CYPRUS LTDactiveGLOBALCHECK LTDstrike_off

+30 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100