KYBE — See who's really behind any company

Company dossier

ALTIORA CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-14
KYBE ID: HE464196 · HE464196 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALTIORA CONSULTANCY LTD

DRCIP data.gov.cy

RegistrationHE464196

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-14

DRCIP data.gov.cy

Registered addressΠηλιου, 15,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TOPAKAS LTDactive

Connections

2 links

Shared operator — likely the same administrator

KEFI NARGILE LIMITEDShared officer / director · 3 share this JINSShared officer / director · 3 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΟΠΑΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100