DOSSIERS / ALTON MANAGEMENT LIMITED
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Company dossier

ALTON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-12
KYBE ID: HE64915 · HE64915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ALTON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE64915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-12
DRCIP data.gov.cy
Κλεομένους, 1,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΚΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S. ALTON LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100