KYBE — See who's really behind any company

Company dossier

ALLMAKES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100622 · HE100622 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALLMAKES LIMITED

DRCIP data.gov.cy

RegistrationHE100622

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-08

DRCIP data.gov.cy

Registered addressΛάρνακος, 28,, CHRISTINA TOWER, Floor 5, Flat 501,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANGLE TECHNOLOGIES LTDactive CHRISTOS ACHILLEOS DLCactive CONSTANTIA ACHILLEOS DELCactive FAIRTREE TRADING LIMITEDdissolved GEORGES LOVES HIS CARS LTDactive HOUSE OF GLORY PUNJABI LTDstrike_off INTROUD HOLDINGS LIMITEDdissolved N.C.P. IOANNOU TRADING LIMITEDdissolved NOMISTIKA TRADING LIMITEDdissolved RAMPTONCO ENTERPRISES LIMITEDdissolved TRYCOMEX LIMITEDdissolved VESCAPO ENTERPRISES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

RAMPTONCO ENTERPRISES LIMITEDShared registered address · 5 share this FAIRTREE TRADING LIMITEDShared registered address · 5 share this NOMISTIKA TRADING LIMITEDShared registered address · 5 share this TRYCOMEX LIMITEDShared registered address · 5 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
SAMWARDS (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100