DOSSIERS / M.T. ALTURA TRADING LTD
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Company dossier

M.T. ALTURA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-04
KYBE ID: HE484734 · HE484734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.T. ALTURA TRADING LTD
DRCIP data.gov.cy
HE484734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-04
DRCIP data.gov.cy
Κέκρωπος, 3,, Κ. Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSIARTAS - ANTONIOU - HERODOTOU REAL ESTATE LIMITEDShared officer / director · 6 share thisΚΑΡΠΑΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANGERONA HOLDINGS LIMITEDShared officer / director · 6 share thisAAT ICREATE PHOTOGRAPHYShared officer / director · 6 share thisKFD CAPITAL LTDShared officer / director · 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
ΜΑΡΙΟΣ Α. ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100