KYBE — See who's really behind any company

Company dossier

ALIMENTA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212996 · HE212996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIMENTA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE212996

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-22

DRCIP data.gov.cy

Registered addressΔημητρίου Γληνού, 6,, THE SOFIA BUSINESS CENTER, Floor 3, Flat 304,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BLUEPEDIA HOLDINGS LIMITEDactive CAT. GMBH CONSULTING AGENCY TRADE & COMPANY (CYPRUS)active CLEARCYCLE LIMITEDactive ELUANA LIMITEDactive GOLDWREN LIMITEDactive LIGHTCIRCLE LIMITEDstrike_off PETROLEUM ENGINEERING AND WORLD TECHNOLOGY HOLDING (CY) LIMITEDstrike_off PYRONIA SERVICES LIMITEDactive SIGTUNA TRADING LIMITEDactive VANAND HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

SIGTUNA TRADING LIMITEDShared officer / director · 2 share this VANAND HOLDINGS LIMITEDShared registered address · 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

5 people

Name	Role	From	Source
MICHEL RAYMOND NORBERT KURY Για SARKIS DIKRAN AVEDIS IZMIRLIAN	director	—	Cyprus registry
SARKIS DIKRAN AVEDIS IZMIRLIAN	director	—	Cyprus registry
ΜΑΡΙΝΑ ΤΖΙΟΥΤ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΤΖΙΟΥΤ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100