DOSSIERS / ALTREON LIMITED
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Company dossier

ALTREON LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-25
KYBE ID: HE465592 · HE465592 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALTREON LIMITED
DRCIP data.gov.cy
HE465592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-25
DRCIP data.gov.cy
Αγιών Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactiveARK GLOBAL INVESTMENTS LIMITEDdissolved

+401 more

Connections

6 links
Shared operator — likely the same administrator
TEQTO BUILDING SOLUTIONS LTDShared officer / director · 3 share thisS.G. SHIAKALLIS BROSS LTDShared officer / director · 3 share thisALONSTRON LTDShared officer / director · 5 share thisOTHELLOS (A. CHRYSOSTOMOU) LIMITEDShared officer / director · 5 share thisCOSMICRISE LIMITEDShared officer / director · 5 share thisPELAVMA LTDShared officer / director · 5 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
TZACHI YITZHAK BEN SHIMONdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100