DOSSIERS / ALMYL DEVELOPMENT CO LTD
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Company dossier

ALMYL DEVELOPMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-20
KYBE ID: HE199919 · HE199919 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALMYL DEVELOPMENT CO LTD
DRCIP data.gov.cy
HE199919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-20
DRCIP data.gov.cy
Επτανήσου & Γρίβα Διγενή, 28,, NICOLAOU & ZAVOS CENTRE, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
B.M. INTERNATIONAL COSMETICS LTDstrike_offCHEEMA HOLDINGS LTDdissolvedCONPET HOSTING SERVICES LIMITEDactiveCYNEX LTDstrike_offDAMASOL LIMITEDactiveDATAEMBED LIMITEDdissolvedEPSILON AUDIT FIRM LIMITEDactiveEQUALIZER INVESTMENTS LTDdissolvedEXMAG INVESTMENTS LTDstrike_offGAPMYRTIAN LTDdissolvedGG DIAMOND GOLD LTDdissolvedGSS GLOBAL SMART SOLUTIONS LIMITEDdissolvedHANSEN IT CONSULTANCY SERVICES (CYPRUS) LTDactiveKEYNOTE SERVICES LTDactiveKOVANIS INVESTMENTS LTDdissolvedK.S. QUICK SERVE TRADING LTDdissolvedLAGOM CREATIVE HUB LTDdissolvedLATARAXIA LTDactiveLOULOUCO LTDdissolvedMARCHENA INVESTMENTS LTDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
St. Margarethen Objektverwaltungs GmbHShared officer / director · 5 share thisExclusive Metal Cards GmbHShared officer / director · 5 share thisYIANNOSDAN LIMITEDShared officer / director · 5 share thisSt. Margarethen Objektverwaltungs GmbHShared officer / director · 5 share thisSTARGAIN INVESTMENTS LTDShared registered address · 6 share thisLOULOUCO LTDShared registered address · 6 share thisCHEEMA HOLDINGS LTDShared registered address · 6 share thisEPSILON AUDIT FIRM LIMITEDShared registered address · 6 share thisNIKOS AND SON GEMS TRADE LTDShared registered address · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Αλέξανδρος Μυλωνάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100