DOSSIERS / ALMAGOR HOLDING LIMITED
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Company dossier

ALMAGOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-23
KYBE ID: HE147708 · HE147708 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMAGOR HOLDING LIMITED
DRCIP data.gov.cy
HE147708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-23
DRCIP data.gov.cy
Κορίνθου, 6,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABERA TRADING LIMITEDdissolvedAMORGOS CONSULTANTS LIMITEDdissolvedBANOSDELA LIMITEDdissolvedBARRANCO CO. LTDdissolvedBOLSA CONSULTANTS LIMITEDstrike_offBOTTISHAM INDUSTRIES LIMITEDdissolvedBRC TRADE & TRANSPORT HOLDING LIMITEDdissolvedBULLMARKET CYPRUS LIMITEDdissolvedCASTRO-MARIM CO. LIMITEDdissolvedDECHNO LEASE LIMITEDdissolvedDEMEXCO CONSULTANTS LIMITEDdissolvedDESMET TRADING LIMITEDdissolvedELDENA SERVICES LIMITEDdissolvedGOFF HOTELS MANAGEMENT LIMITEDdissolvedG & V INVEST HOLDING LIMITEDdissolvedHOSPET SERVICES LIMITEDdissolvedKBS PETROLEUM (MIDDLE EAST) LIMITEDdissolvedKISMAYO TRADING LIMITEDdissolvedLENTINI CO LIMITEDdissolvedMATHURA CONSULTANTS LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
EKAVI DIRECTORS LIMITEDdirector—Cyprus registry
EKAVI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100