DOSSIERS / ALTYN INVESTMENTS LIMITED
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Company dossier

ALTYN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-07
KYBE ID: HE477653 · HE477653 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ALTYN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE477653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-07
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2, Flat 16,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolvedBIG RED FROG TV (CYPRUS) LIMITEDdissolved

+172 more

People with significant control

2 people
NameRoleFromSource
ΛΙΛΙΑ ΣΕΒΕΡΙΝΑdirector—Cyprus registry
ΙΡΙΝΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKMANAR INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100