DOSSIERS / ALMEYA TRADING LIMITED
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Company dossier

ALMEYA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-30
KYBE ID: HE151694 · HE151694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALMEYA TRADING LIMITED
DRCIP data.gov.cy
HE151694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-30
DRCIP data.gov.cy
Αισχύλου, 3,, Flat 101,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CALMERANO TRADING LTDdissolvedFLARIVELL ENTERPRISES LTDdissolvedFRONTLINE INTERGROOP LIMITEDdissolvedGRIMUR HOLDINGS LTDdissolvedLEZARNA ENTERPRISES LTDdissolvedLOMARTO INVESTMENTS LTDdissolvedL&S SPEED EXPRESS MESSAGERSdissolvedNESTORG CO. LIMITEDdissolvedQUEENIE BREEDING FARM LIMITEDdissolvedSHECTON ENTERPRISES LTDdissolvedSIVELLO HOLDING LTDdissolvedSONOLIA INVESTMENTS LTDdissolvedΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΑΒΡΑΑΜ-ΧΡΙΣΤΑΚΗΣ-ΑΝΤΩΝΗΣ-ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
STROMVIT ENTERPRISES LIMITEDShared officer / director · 5 share thisΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΔΕΝΤΡΟ ΤΗΣ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJ.G. ELECTRONIC SERVICES LIMITEDShared officer / director · 5 share thisDAMIANA RESTAURANT LTDShared officer / director · 5 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
ΖΩΗ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100