DOSSIERS / ALMAFON HOLDINGS LIMITED
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Company dossier

ALMAFON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-16
KYBE ID: HE127134 · HE127134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMAFON HOLDINGS LIMITED
DRCIP data.gov.cy
HE127134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-16
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

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

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+366 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100