ALMASI HOLDINGS LTD
Registration number HE464366 · Cyprus
ALMASI HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-08-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου III, 214,, IDEAL BUILDING, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHAEL WILLIAM LIVERTON director
- MICHAEL WILLIAM LIVERTON secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- CSS & ASSOCIATES L.L.C. Shared nameserver ns.dns1.co.za · shared by 5
- ΧΡΗΣΤΟΣ ΘΕΟΔΩΡΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥ Shared nameserver ns.dns2.co.za · shared by 5
- ARC BY LAZOS LTD Shared nameserver ns.dns2.co.za · shared by 5
- ZELE INVESTMENTS LTD Shared nameserver ns.otherdns.net · shared by 5
Companies at the same registered address
- PROJECT AGORA LTD
- CONCEPT ANNIKA STORE
- F.C. FLASHCHAT
- ΡΟΤΑ ΟΡΓΑΝΩΣΗ ΕΚΘΕΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- MDI MOBILE DIALOGUE INTERNATIONAL LTD
- BIRAVO TRADING LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALMASI HOLDINGS LTD in the app — or pull it programmatically with a free API key.