DOSSIERS / ALMOROSE CO. LIMITED
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Company dossier

ALMOROSE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-15
KYBE ID: HE143967 · HE143967 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ALMOROSE CO. LIMITED
DRCIP data.gov.cy
HE143967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-15
DRCIP data.gov.cy
Στασίνου, 44,, Ακρόπολη, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALTERON HOLDINGS LIMITEDdissolvedANCHIA TRADING LIMITEDactiveAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactiveEAGLE WATCH SECURITY SERVICES LIMITEDactive"E. KOULLOURENOS ENTERPRISES LIMITED"dissolvedEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHOMPYOR ENGINEERING LIMITEDdissolvedHONEYLUM VENTURES LIMITEDstrike_offHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_offKARZI EQUITIES LTDactive

+19 more

People with significant control

2 people
NameRoleFromSource
ALI SARRAMI FOROUSHANIdirector—Cyprus registry
MORVARID HOMAYOONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100