DOSSIERS / ALTERO (OVEREAS) LIMITED
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Company dossier

ALTERO (OVEREAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-25
KYBE ID: HE61742 · HE61742 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALTERO (OVEREAS) LIMITED
DRCIP data.gov.cy
HE61742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-25
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

11 links
Shared operator — likely the same administrator
AMADEUS ENTERPRISES LIMITEDShared officer / director · 12 share thisKIMI RAI HOLDINGS LIMITEDShared officer / director · 12 share thisLAUREYS TRADING LIMITEDShared officer / director · 12 share thisVALENTIN & CO LIMITEDShared officer / director · 12 share thisBISER TRADING LIMITEDShared officer / director · 12 share thisMERFIX ENTERPRISES LIMITEDShared officer / director · 12 share thisLOUMI ENTERPRISES LIMITEDShared officer / director · 12 share thisMALOCCO HOLDINGS LIMITEDShared officer / director · 12 share thisBRENDA TRADING LIMITEDShared officer / director · 12 share thisALVA (FRUITS) LIMITEDShared officer / director · 12 share thisK.S.L. TRADING 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.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΩΣΤΙΜΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100