DOSSIERS / ALTIVEO HOLDING LIMITED
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Company dossier

ALTIVEO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-28
KYBE ID: HE484396 · HE484396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ALTIVEO HOLDING LIMITED
DRCIP data.gov.cy
HE484396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-28
DRCIP data.gov.cy
Γλάδστωνος, 85,, KYPRIANOU COURT, Floor 5, Flat 503,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolvedCONSTANTE INVESTMENTS LIMITEDdissolved

+97 more

Connections

17 links
Shared operator — likely the same administrator
VISIOP LTDShared registered address · 7 share thisAIMRIX LTDShared registered address · 7 share thisLILUXE LTDShared registered address · 7 share thisKANTIVE LTDShared registered address · 7 share thisSR SERVICES ONE LIMITEDShared registered address · 7 share thisELEVION HOLDING LIMITEDShared registered address · 7 share thisG42NK CAPITAL LTDShared officer / director · 12 share thisAIMRIX LTDShared officer / director · 12 share thisKANTIVE LTDShared officer / director · 12 share thisMINDIRA LTDShared officer / director · 12 share thisBRCS LIMITEDShared officer / director · 12 share thisVIRTUS ELECTUS AUDIT & TAX LIMITEDShared officer / director · 12 share thisFORTRADE CYPRUS LTDShared officer / director · 12 share thisVISIOP LTDShared officer / director · 12 share thisNGP NEXTGEN PRO LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE484396/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100