DOSSIERS / ALMENDORES LIMITED
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Company dossier

ALMENDORES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-13
KYBE ID: HE139003 · HE139003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ALMENDORES LIMITED
DRCIP data.gov.cy
HE139003
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-13
DRCIP data.gov.cy
Βύρωνος, 26,, CLR HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMEK COMPANY LTDShared officer / director · 6 share thisSENELIUM ENTERPRISES LTDShared officer / director · 6 share thisFINIKAS AMMOCHOSTOU COSON LTDShared officer / director · 6 share thisFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDShared officer / director · 6 share thisFINIKAS AMMOCHOSTOU MOSKON LTDShared officer / director · 6 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
NameRoleFromSource
ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΛΥΓΕΡΗ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100