DOSSIERS / ALMINA DEVELOPMENT CO. LIMITED
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Company dossier

ALMINA DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-30
KYBE ID: HE20447 · HE20447 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
ALMINA DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE20447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-30
DRCIP data.gov.cy
Αρχ. Κυπριανού, 17,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREAS G. ZORPAS "MIKY" LIMITEDShared officer / director · 2 share thisBEBE MAKU LTDShared officer / director · 2 share thisJ.M.C.T. ENTERPRISES CO LIMITEDShared registered address · 3 share thisALEXANDRA TRIMITHIOTOU (PP) LIMITEDShared registered address · 3 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
ΑΛΕΞΑΝΔΡΑ ΦΙΛΟΘΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΡΙΜΙΘΙΩΤΗΣsecretary—Cyprus registry

Risk signals

0 matched