DOSSIERS / ALTCOIN LIMITED
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ALTCOIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-15
KYBE ID: HE454602 · HE454602 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ALTCOIN LIMITED
DRCIP data.gov.cy
HE454602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-15
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, REGENT COURT 16, Flat 304,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ABLEMAX TRADING LIMITEDactiveACROPOLIS NET LIMITEDactiveADRISEAMAN LIMITEDdissolvedALIMARE SHIPPING LIMITEDdissolvedALTEENA HOLDINGS LIMITEDactiveAMANTEO ENTERPRISES LTDdissolvedAMATUS INVESTMENTS CY LIMITEDactiveAMERRYFUND LIMITEDactiveAMINO TRADING LIMITEDdissolvedAMSUM HOLDINGS LIMITEDdissolvedANCASTA LIMITEDdissolvedANDALKALE CONSULTING LIMITEDdissolvedAQUA BAY TRADING LIMITEDdissolvedARTELIER COMPANY LIMITEDstrike_offARTESENO ENTERPRISES LIMITEDdissolvedASA HOLDINGS LIMITEDstrike_offASTRALE LIMITEDdissolvedAVESCO SERVICES LIMITEDstrike_offAZOIL LIMITEDdissolvedBALKAN INVESTMENTS AND DEVELOPMENT LTDactive

+225 more

People with significant control

4 people
NameRoleFromSource
PIERRE CALANDdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ KOMINHdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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