DOSSIERS / ALEMONIA MANAGEMENT LIMITED
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Company dossier

ALEMONIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-07
KYBE ID: HE173289 · HE173289 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALEMONIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE173289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-07
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

760 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCO REAL ESTATE INVESTMENT LTDdissolvedACAPELTA COMMERCIAL LIMITEDdissolvedADEONA HOLDINGS LIMITEDdissolvedADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDdissolvedADVASTOR SERVICES LTDstrike_offAGOUSTIN TRADING CO. LIMITEDdissolvedAGRILIA TRADING CO. LIMITEDdissolvedALANTIA TRADING LIMITEDdissolvedALDORINO COMMERCIAL LIMITEDdissolvedALKIMOS COMMERCIAL LIMITEDdissolvedALLORA CONSULTING LIMITEDdissolvedALMONTE SHIPPING LIMITEDdissolvedALMOWELL INVESTMENTS LIMITEDdissolvedALON LIMITEDdissolvedALOUSTA COMMERCIAL LIMITEDdissolvedALPHA-COURS LIMITEDdissolvedALSORIA TRADING CO. LIMITEDdissolvedALVENO ENTERPRISES LIMITEDdissolvedA.L. ZOOPARAGOGI LIMITEDdissolvedAMALFI TRADING CO. LIMITEDdissolved

+740 more

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLWINE MANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100