DOSSIERS / ALITHA MANAGEMENT LTD
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Company dossier

ALITHA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-15
KYBE ID: HE467694 · HE467694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALITHA MANAGEMENT LTD
DRCIP data.gov.cy
HE467694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-15
DRCIP data.gov.cy
Αντωνίου Βόλου, 17Β,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MASRENO LTDShared officer / director · 2 share thisAURASTI MANAGEMENT LTDShared registered address · 2 share thisAURASTI MANAGEMENT LTDShared officer / director · 4 share thisGUDBABYShared officer / director · 4 share thisRINEPO LTDShared officer / director · 4 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
ARTUR ABRAMAVICIUSdirector—Cyprus registry
ASTA BELEVICIUTEdirector—Cyprus registry
ASTA BELEVICIUTEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100