DOSSIERS / ALTE PROJECT MANAGEMENT LTD
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Company dossier

ALTE PROJECT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-10
KYBE ID: HE493968 · HE493968 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALTE PROJECT MANAGEMENT LTD
DRCIP data.gov.cy
HE493968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 232,, APOLLON COURT A, Floor 3, Flat 304,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offG.T. VASMA INVESTMENTS AND ENERGY LIMITEDdissolvedINFERSIGHT LTDactiveISLAND RACING TECHNOLOGIES LTDactiveKALAR TRADING LIMITEDdissolvedKIFENESIO MANAGEMENT LIMITEDstrike_offKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedM.A. SANDWICH CLUB FRANCHISE LTDactiveMIRAI INTERNATIONAL LIMITEDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
SOULWOOD INTERNATIONAL LTDShared registered address · 3 share thisAV URBAN PROPERTY PARTNERS LTDShared registered address · 3 share thisBREEZE INDELOT LIMITEDShared officer / director · 4 share thisALTEGROUP LTDShared officer / director · 4 share thisALTEINVEST GROUP LTDShared officer / director · 4 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
DMITRII NOVIKOVdirector—Cyprus registry
ED ROYAL MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100