DOSSIERS / ALM DECOR CLUB
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Company dossier

ALM DECOR CLUB

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: BN42133 · BN42133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALM DECOR CLUB
DRCIP data.gov.cy
BN42133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 54,, GALATEX CENTER, BLOCK B1, Flat 20,21,22,, Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΛΕΞΕΙ ΜΑΣΜΑΝΟΒshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100