KYBE — See who's really behind any company

Company dossier

ALTAREON LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-20
KYBE ID: HE476899 · HE476899 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameALTAREON LTD

DRCIP data.gov.cy

RegistrationHE476899

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-20

DRCIP data.gov.cy

Registered addressΚέρκυρας & John Kennedy, 11,, AMARANTHE HOUSE, GROUND FLOOR,, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

ADIDAS (CYPRUS) LIMITEDstrike_off ARCHBIBLIO LTDstrike_off AXELY LTDactive BOOKING.COM (CYPRUS) LTDactive CHRIS BALLANTYNE COACHING LTDactive CROWNROSE INVESTMENT LTDdissolved DATASCOPE INNOVATION LTDactive DV BEYOND LTDstrike_off GEOX-CROWN LTDactive GT PAYCONSULT SERVICES LTDactive INDRIK LTDactive JUNOLA LIMITEDactive KELMONTE LTDactive LB KING SERVICES LTDstrike_off LUXVERITAS LTDactive MM DARIAPONOMA LTDactive NEXTSET LTDactive PK CEDAR GLOBAL LTDactive REFINITIV CYPRUS LIMITEDactive REX-CROWN F.S. LTDactive

+10 more

Connections

2 links

Shared operator — likely the same administrator

MULTI DEAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this ZAKAR WINDYKACJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
KAREN ZAKARYAN	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100