DOSSIERS / ALTUS SERVICES LIMITED
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Company dossier

ALTUS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-27
KYBE ID: HE76196 · HE76196 · 1 sources
RISK SCORE51HIGH RISK

Key facts

active
ALTUS SERVICES LIMITED
DRCIP data.gov.cy
HE76196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-27
DRCIP data.gov.cy
Ορφέως, 2Β,, Floor 2, Flat 203,, Λευκωσία, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

People with significant control

2 people
NameRoleFromSource
ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~31 year(s) before its web domain (altus-services.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAMAC SERVICES LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score51/100