DOSSIERS / ALMOGARET CO LIMITED
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Company dossier

ALMOGARET CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-06
KYBE ID: HE188134 · HE188134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALMOGARET CO LIMITED
DRCIP data.gov.cy
HE188134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-06
DRCIP data.gov.cy
Αγίου Ανδρέα, 26,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. ALMOUSA CONSTRUCTIONS LTDShared officer / director · 2 share thisEL SOLO PUB LTDShared registered address · 2 share thisPHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDShared officer / director · 10 share thisG.V.S QUICKSOLUTIONS LIMITEDShared officer / director · 10 share thisNICOS SOLOMOU AUTOPARTS LTDShared officer / director · 10 share thisSTAVROU & SOLOMOU CORAL VIEW HOLDINGS LIMITEDShared officer / director · 10 share thisNICOS SOLOMOU (GARAGE) LIMITEDShared officer / director · 10 share thisSIMILLIDES AND SOLOMOU SOUVENIR SHOPS LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΣΟΛΩΜΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisDRINKERY BARREL COCKTAIL BAR LTDShared officer / director · 10 share thisΣΟΛΝΙΤΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ABDULLAH ALMOSSAdirector—Cyprus registry
AHMAD ALMOUSAdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100