DOSSIERS / ALMA GALLERY
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Company dossier

ALMA GALLERY

CYPRUS · COMPANY · INCORPORATED 2002-01-21
KYBE ID: BN22504 · BN22504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALMA GALLERY
DRCIP data.gov.cy
BN22504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-21
DRCIP data.gov.cy
Παύλου Μελά, 26,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.A. PECA SUPPLIERS LTDShared officer / director · 8 share thisHANTSOUND CO LIMITEDShared officer / director · 8 share thisC.A. TACO LTDShared officer / director · 8 share thisΚΑΝΑΔ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΟΠΤΙΚΑ ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 8 share thisGHRELIN SMASHED BURGERShared officer / director · 8 share thisK.A. AGORA DISCOUNT SUPERMARKET LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100