DOSSIERS / ALTUS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ALTUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-19
KYBE ID: HE98558 · HE98558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALTUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE98558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 171,, VANEZIS BUSINESS CENTER, Floor 4,, 3313, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARGOLIS ESTATE LIMITEDShared officer / director · 3 share thisΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisALBO SHIPPING LIMITEDShared officer / director · 4 share thisALBO NAVIGATION LIMITEDShared officer / director · 4 share thisNOVASTOCK TRADING LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΙΑΣΩΝΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΤΟΥΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.E.A. INVESTMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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