DOSSIERS / A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED
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A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: HE208460 · HE208460 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE208460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-19
DRCIP data.gov.cy
Δημητράκη Χριστοδούλου, 5,, Floor 3, Flat 303,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ABERNANT VENTURES LTDdissolvedADY-AENAON DYNAMIC LIMITEDdissolvedAGG IMPEX LTDdissolvedALMALISAR VENTURES LIMITEDdissolvedALOVIEX INVESTMENTS LTDdissolvedAP&I-INTERNATIONAL LIMITEDdissolvedARHANDEL HOLDINGS LTDdissolvedARKOSITSAL LTDdissolvedASHVIN HOLDINGS LTDdissolvedATENICA LIMITEDdissolvedAUSTRUM INVESTMENTS HOLDINGS LTDdissolvedAVNCRANES LIMITEDdissolvedBADALATO TRADING LIMITEDdissolvedBARCOLA LTDdissolvedBECZEX LIMITEDdissolvedBILETIX DISTRIBUTION SYSTEM LIMITEDdissolvedBIZINTEGRA LIMITEDdissolvedBRAND GUIDE LTDactiveCABALLOY TRADE LIMITEDactiveCG FINANCE LIMITEDdissolved

+133 more

Connections

7 links
Shared operator — likely the same administrator
P.L.G MELISSA TRADING CONSULTANT LIMITEDShared officer / director · 8 share thisOLIANA CONSULTING LIMITEDShared officer / director · 8 share thisMADOURI TRADING LIMITEDShared officer / director · 8 share thisGRAYLYN LTDShared officer / director · 8 share thisDUVALME LIMITEDShared officer / director · 8 share thisROSTOCK INVESTMENTS LIMITEDShared officer / director · 8 share thisATENICA LIMITEDShared officer / director · 8 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
ΝΑΤΑΛΙΑ ΜΠΕΛΕΤΣΚΑΓΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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