DOSSIERS / M.S. ALTON LIMITED
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Company dossier

M.S. ALTON LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-16
KYBE ID: HE45182 · HE45182 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
M.S. ALTON LIMITED
DRCIP data.gov.cy
HE45182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-16
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 NOMINEES 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 TOURSactive

+81 more

Connections

12 links
Shared operator — likely the same administrator
STAVROS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisRIBA ESTATES LIMITEDShared officer / director · 7 share thisOBOLOS BROKERS LIMITEDShared officer / director · 7 share thisALTON ESTATES LIMITEDShared officer / director · 10 share thisINTER-GLOBAL INVESTMENTS LIMITEDShared officer / director · 10 share thisMEGATHON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisALTON NOMINEES LIMITEDShared officer / director · 10 share thisALTON TRAVEL LIMITEDShared officer / director · 10 share thisALTON HOLDINGS LIMITEDShared officer / director · 10 share thisSAZEN FAST FOOD LIMITEDShared officer / director · 10 share thisALTON HOTELS LIMITEDShared officer / director · 10 share thisSTAVROS HOLDINGS 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
ΔΕΣΠΟΙΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ALTON INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTON HOTELS LIMITED · dissolved · name-sim 0.56) — 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