DOSSIERS / ALM TELECOM SERVICES LIMITED
← SearchExport PDF
Company dossier

ALM TELECOM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-07
KYBE ID: HE207392 · HE207392 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALM TELECOM SERVICES LIMITED
DRCIP data.gov.cy
HE207392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-07
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolvedBENEDITA TRADING CO. LIMITEDdissolved

+126 more

Connections

7 links
Shared operator — likely the same administrator
NEOLINE ESTATE & SERVICES LIMITEDShared registered address · 2 share thisALM ENTERPRISES LIMITEDShared officer / director · 7 share thisAVB GmbHShared officer / director · 7 share thisBet & Play GmbHShared officer / director · 7 share thisA.L. METALCHEM LIMITEDShared officer / director · 7 share thisALM PARKING SOLUTIONS LTDShared officer / director · 7 share thisMLF TRADING & CONSULTING LTDShared officer / director · 7 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
PREDRAG BULAJICdirector—Cyprus registry
PREDRAG BULAJICsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100