DOSSIERS / ALMISON HOLDINGS LIMITED
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Company dossier

ALMISON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194719 · HE194719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALMISON HOLDINGS LIMITED
DRCIP data.gov.cy
HE194719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Αγίου Ελευθερίου, 66,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LUZEX DEVELOPMENT LIMITEDShared officer / director · 10 share thisFAIRFIELD DEVELOPMENTS LIMITEDShared officer / director · 10 share thisPONOZE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisR.O. FUTURE GROUP PLCShared officer / director · 10 share thisD.T. CONTACT ENTERPRISES LIMITEDShared officer / director · 10 share thisGERMIC HOLDINGS LTDShared officer / director · 10 share thisLESIFASE DEVELOPMENTS LIMITEDShared officer / director · 10 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 10 share thisRWILL LIMITEDShared 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

2 people
NameRoleFromSource
ΚΙΚΙ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100