DOSSIERS / APM ALTIA PORTFOLIO MANAGEMENT LIMITED
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Company dossier

APM ALTIA PORTFOLIO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: HE472735 · HE472735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
APM ALTIA PORTFOLIO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE472735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-20
DRCIP data.gov.cy
Αρμενίας, 60,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANOELIA LIMITEDactiveAPS DEBT SERVICING CYPRUS LTDdissolvedCHRISTINDO LIMITEDactiveDORIENTO LIMITEDactiveDOSIMENA LIMITEDactiveFENSEL LIMITEDactiveGARMOZY PROPERTIES LIMITEDactiveINNERWICK PROPERTIES LIMITEDactiveNARETEM LIMITEDactiveNENITECO LIMITEDactiveNOLETA PROPERTIES LIMITEDactivePM ALTIA REAL ESTATEactiveSENITHEL LIMITEDactiveTHEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITEDactiveTHEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITEDactiveTHEMIS PORTFOLIO MANAGEMENT LIMITEDactiveTHEMIS PORTFOLIO (S1) MANAGEMENT HOLDINGS LIMITEDactiveVALIOCO PROPERTIES LIMITEDactiveVALIRACO LIMITEDactiveWEPATI LIMITEDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΒΕΛΙΣΣΑΡΙΟΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΤΖΙΩΡΤΖΙΑ ΠΑΡΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100