DOSSIERS / ALTINVEST PRO LTD
← SearchExport PDF
Company dossier

ALTINVEST PRO LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-29
KYBE ID: HE454116 · HE454116 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ALTINVEST PRO LTD
DRCIP data.gov.cy
HE454116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-29
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_offANTOMIRA LTDdissolved

+326 more

Connections

17 links
Shared operator — likely the same administrator
BUDCAPITAL OK RAIF UMBRELLA V.C.I.C. LTDShared registered address · 2 share thisOLVIA K.O.TRADING LTDShared officer / director · 5 share thisKOKSI HOLDING LTDShared officer / director · 5 share thisCABLEBRIDGE TRADING LTDShared officer / director · 5 share thisAVISUKRAGRO HOLDING LIMITEDShared officer / director · 5 share thisETHERIDGE HOLDING LTDShared officer / director · 7 share thisT.CORNERSTONEADVISER LTDShared officer / director · 7 share thisONE PLUS CAPITAL LIMITEDShared officer / director · 7 share thisMARCHISIO INVESTMENTS LIMITEDShared officer / director · 7 share thisSECURICON LIMITEDShared officer / director · 7 share thisAC REAL IMMOBILIEN AIF V.C.I.C. LTDShared officer / director · 8 share thisKEMBERLEY LIMITEDShared officer / director · 8 share thisAUTOLIK SERVICE INDUSTRY LIMITEDShared officer / director · 8 share thisOSNOVA HOLDING LIMITEDShared officer / director · 8 share thisVINGIS REAL ESTATE AIF V.C.I.C. LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE454116/network.

People with significant control

6 people
NameRoleFromSource
ANDREJUS JASINASdirector—Cyprus registry
JULIJA JASINAdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100