DOSSIERS / ALTIVEX LTD
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Company dossier

ALTIVEX LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-24
KYBE ID: HE482531 · HE482531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALTIVEX LTD
DRCIP data.gov.cy
HE482531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-24
DRCIP data.gov.cy
Γεωργίου Α, 69,, SHOP 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAXKEY PROPERTIES LTDShared registered address · 6 share thisSOMELIN LIMITEDShared registered address · 6 share thisYOSSI PROPERTIES LIMITEDShared registered address · 6 share thisFLOSH LTDShared registered address · 6 share thisEVOLLURE LIMITEDShared registered address · 6 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
NameRoleFromSource
ΣΩΤΗΡΙΟΣ ΤΟΥΛΙΑΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΤΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100