DOSSIERS / ALMAR BROS S.L CYPRUS LTD
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Company dossier

ALMAR BROS S.L CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-15
KYBE ID: HE208067 · HE208067 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALMAR BROS S.L CYPRUS LTD
DRCIP data.gov.cy
HE208067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-15
DRCIP data.gov.cy
Ρωμανού, 4Δ,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
VIOBREATH CY LTDShared officer / director · 2 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
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΤΑΓΙΑΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΤΑΓΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (almarbros.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100