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Company dossier

ALTHEA MEAT SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-27
KYBE ID: HE57534 · HE57534 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameALTHEA MEAT SUPPLIES LIMITED

DRCIP data.gov.cy

RegistrationHE57534

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-27

DRCIP data.gov.cy

Registered addressΑλκαίου, 9,, Floor 3, Flat 302,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

204 total

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

A.B.S.D. PANFASHION LIMITEDdissolved ADELCO TRADING CO. LIMITEDdissolved ALTA VISTA ENTERPRISES LIMITEDdissolved ANTEROS TRADING CO. LIMITEDdissolved APOSPERITIS TRADING CO. LIMITEDdissolved ARCOPORT TRADING LIMITEDdissolved ARISTIPPOS TRADING CO. LIMITEDdissolved ATRIDES TRADING CO. LIMITEDdissolved AVERAG ENTERPRISES LIMITEDactive BEECHCREST LIMITEDdissolved BEROCCA INVESTMENTS LIMITEDdissolved BITOUMINA LIMITEDdissolved BLACK DAHLIA LIMITEDdissolved BLEUVELLA ENTERPRISES LIMITEDdissolved BLISMAX ENTERPRISES LIMITEDactive BLUE COAST ENTERPRISES LIMITEDdissolved BORNPLUS LIMITEDdissolved BRIANHEAD LIMITEDdissolved BRIDGEPORT TRADING CO. LIMITEDdissolved BRIDGFIELD LIMITEDdissolved

+184 more

Connections

1 link

Shared operator — likely the same administrator

ΘΑΛΟΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100