DOSSIERS / ALTINA MARITIME LIMITED
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Company dossier

ALTINA MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-02
KYBE ID: HE86513 · HE86513 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALTINA MARITIME LIMITED
DRCIP data.gov.cy
HE86513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-02
DRCIP data.gov.cy
Kennedy, 8,, ATHIENIDES BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedBRUNT HOLDINGS LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELMARKANA LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedFRASSI ENTERPRISES LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGE.SA.CO. PROPERTIES LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolvedGUAP EMERCOM AND SCORPION INTERNATIONAL SERVICES CORPORATION LIMITEDdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ΛΕΟΝΑΡΔΟΣ Κ. ΑΝΔΡΕΛΟΣdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100