KYBE — See who's really behind any company

Company dossier

AL TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77863 · HE77863 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAL TELECOM LIMITED

DRCIP data.gov.cy

RegistrationHE77863

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-26

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Floor 1, Flat 101,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

INFODECK CO LIMITEDdissolved PROSPEROS CO. LIMITEDdissolved STEPHOS KOULLOUROS HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PROSPEROS CO. LIMITEDShared officer / director · 2 share this PROSPEROS CO. LIMITEDShared 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

4 people

Name	Role	From	Source
IRINA VATOUTINA	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΠΕΤΡΟΥ-ΠΙΕΡΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΕΡΙΔΗΣ	director	—	Cyprus registry
IRINA CHEKHTMAN	secretary	—	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