DOSSIERS / ALMA LIBRE ENTERPRISES LIMITED
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Company dossier

ALMA LIBRE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170198 · HE170198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALMA LIBRE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE170198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Κάσου, 18,, Flat I103,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ADVIBE LIMITEDactiveALGENIX HOLDING LIMITEDactiveALGOMIND LIMITEDactiveALTACORE HOLDING LTDactiveALTAPRIME LIMITEDactiveAURELIA LUXE SOLUTIONS LTDactiveBLUDAE HOLDING LTDactiveCLICKWAVE LIMITEDactiveCODENOVA LIMITEDactiveDILINAR HOLDINGS LIMITEDactiveEFEZAR LIMITEDactiveFAIRDOS ONLINE SERVICES LIMITEDactiveFIX AND RENO LTDdissolvedFUTURE FOUNDERS CYPRUS (CO) LIMITEDactiveGILOS SERVICES LTDactiveGIMAZOCU LTDactiveGRIDWISE LIMITEDactiveHEIGHTEN SERVICES LTDactiveJMJ WORKFORCE LIMITEDactiveL&A CY - SELECT PROS LTDdissolved

+23 more

Connections

9 links
Shared operator — likely the same administrator
SLIM PLUS BODYSHAPE LIMITEDShared officer / director · 3 share thisD.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 3 share thisMARIE MICHELLE TEXTILES LIMITEDShared officer / director · 8 share thisG.M. FEDONOS & SONS LTDShared officer / director · 8 share thisMARSOT PROPERTIES LTDShared officer / director · 8 share thisK.E.V. PHOTOGENIA LIMITEDShared officer / director · 8 share thisΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟShared officer / director · 8 share thisCYSEA SHIPPING LIMITEDShared officer / director · 8 share thisBAKERLOO TRADING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΛΕΚΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A. HEALTH ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100