DOSSIERS / ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITED
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ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE120001 · HE120001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE120001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASHLODGE ENTERPRISES LIMITEDdissolvedATL NORDIC (ANG) LIMITEDdissolvedBARENBELS TRADING LIMITEDdissolvedBARNHAM ENTERPRISES LIMITEDdissolvedBASSINGHAM ENTERPRISES LIMITEDdissolvedBELLBRIDGE HOLDINGS LIMITEDdissolvedBELMAN TRADING LIMITEDdissolvedBONUSTRY LTDdissolvedBOVEY TRADING LIMITEDdissolvedBROMLEY ENTERPRISES LIMITEDdissolvedBUILDEX UKRSTROY LIMITEDdissolvedCALSTOCK TRADING LIMITEDdissolvedCAMELOT TELECOM (CYPRUS) LIMITEDdissolvedCLOVIS ENTERPRISES LIMITEDdissolvedCOVINA TRADING LIMITEDdissolvedCUMBRIA TRADING (OVERSEAS) LIMITEDdissolvedDARIOS TRADING CO. (OVERSEAS) LIMITEDdissolvedDIVINE LIVING LIMITEDstrike_offDUDLEY ENTERPRISES LIMITEDdissolvedFALLSVIEW ENTERPRISES LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ABDALLA TABALOdirector—Cyprus registry
MARGELORE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100