DOSSIERS / ALAMAY LIMITED
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Company dossier

ALAMAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154804 · HE154804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALAMAY LIMITED
DRCIP data.gov.cy
HE154804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, DAMALI COURT, Floor 1, Flat 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100