DOSSIERS / ALTIUS INSURANCE LTD
← SearchExport PDF
Company dossier

ALTIUS INSURANCE LTD

CYPRUS · COMPANY · INCORPORATED 1993-05-06
KYBE ID: HE55144 · HE55144 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALTIUS INSURANCE LTD
DRCIP data.gov.cy
HE55144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-06
DRCIP data.gov.cy
Σκόπα, 8,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOWNCRYSTAL TRADING & INVESTMENTS LIMITEDShared officer / director · 2 share thisALTIUS PROPERTIES NICOSIA LTDShared registered address · 3 share thisALTIUS PROPERTIES LIMASSOL LTDShared registered address · 3 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 3 share thisALPHA CREDIT ACQUISITION COMPANY LIMITEDShared officer / director · 4 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 4 share thisPANAPHIC LIMITEDShared 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

9 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΝΙΩΤΗΣdirector—Cyprus registry
ΔΟΥΚΑΣ ΠΑΥΛΟΣ ΠΑΛΑΙΟΛΟΓΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΑΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΝΤΕΛΑΚΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΙΑΜΠΑΝΑΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100