DOSSIERS / ALMITEX LIMITED
← SearchExport PDF
Company dossier

ALMITEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-24
KYBE ID: HE178839 · HE178839 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMITEX LIMITED
DRCIP data.gov.cy
HE178839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-24
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ALDRESBROOK TRADING LIMITEDdissolvedANDRIANI ARISTODEMOU INSURANCE AGENCY & CONSULTANTS LTDactiveARISTEX TEXTILE AND ENGINEERING SERVICES LIMITEDdissolvedARROWTRACK LIMITEDdissolvedATLANTEAN ENERGY LIMITEDdissolvedAXONCO LIMITEDdissolvedBELLBIRD LIMITEDdissolvedBRANWYN TRADING LIMITEDdissolvedCASALINGA LIMITEDdissolvedCELYNCO LIMITEDdissolvedCLAUDETTE LIMITEDdissolvedCLEVERVIEW LIMITEDdissolvedCOXWELL TEXTILES LIMITEDdissolvedCRESTWAY ENTERPRISES LIMITEDdissolvedDOWSIDE TRANSPORT FACILITIES AND SERVICES LIMITEDdissolvedDRAXMONT TRADING LIMITEDdissolvedD V ACCOMMODATION MANAGEMENT LIMITEDdissolvedFERNHILL TRADING LIMITEDdissolvedFERNSIDE TRADING LIMITEDdissolvedFLIMWELL INVESTMENTS LIMITEDdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
TENEBRIS SHIPPING COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100