DOSSIERS / ALTIPLANO COMPANY LIMITED
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Company dossier

ALTIPLANO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-25
KYBE ID: HE78475 · HE78475 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALTIPLANO COMPANY LIMITED
DRCIP data.gov.cy
HE78475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolvedEMPIO LIMITEDdissolved

+88 more

Connections

11 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΧΡ. ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisGSCK SERVICES LTDShared officer / director · 5 share thisOXILIUM PROFESSIONAL SERVICES LTDShared officer / director · 5 share thisSCB LIFESTYLE - INNOVATIONS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΕΡΓΟΛΑΒΩΝ (ΠΑΝΜΙΜΑ)Shared officer / director · 5 share thisKARABA ENTERPRISES LIMITEDShared officer / director · 7 share thisK. & M. EROTOKRITOU TRADING LTDShared officer / director · 7 share thisN & M ANIMATION LINE LIMITEDShared officer / director · 7 share thisPIRAEUS EQUITY INVESTMENT MANAGEMENT LIMITEDShared officer / director · 7 share thisLADNA HOLDINGS LIMITEDShared officer / director · 7 share thisN&M EROTOKRITOU TRADING LTDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΡΟΔΟΥ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100