DOSSIERS / ALTON INVESTMENTS LIMITED
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Company dossier

ALTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-27
KYBE ID: HE45314 · HE45314 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE45314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-27
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 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 TOURSactiveCRONON INVESTMENTS LIMITEDdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
ΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΚΗΣ ΓΡΗΓΟΡΙΟΥsecretary—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 (STAMAR INVESTMENTS LIMITED · dissolved · name-sim 0.61) — 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