DOSSIERS / ALGAMEX ROME LTD
← SearchExport PDF
Company dossier

ALGAMEX ROME LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214960 · HE214960 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALGAMEX ROME LTD
DRCIP data.gov.cy
HE214960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Ζήνωνος Κιτιέος, 8,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

ABARTA INVESTMENTS LIMITEDdissolvedABSODA VENTURES LIMITEDdissolvedACTECA HOLDINGS LIMITEDdissolvedADAMAS PROPERTY INVESTMENTS LIMITEDactiveALVITA TRADING LIMITEDstrike_offALWANA LIMITEDdissolvedAMANDCO ESTABLISHMENT LIMITEDdissolvedAMOSTRESO ENTERPRISES LIMITEDdissolvedANCHORSLIP HOLDINGS LTDdissolvedAPLYSEA HOLDINGS LIMITEDstrike_offASPERIO SHIPPING CO LIMITEDdissolvedATKEN ENTERPRISES LIMITEDdissolvedBALLA ESTABLISHMENT LIMITEDdissolvedBALSER TRADING LIMITEDdissolvedBANTER HOLDINGS LIMITEDdissolvedBARAKAT INVESTMENTS LIMITEDstrike_offBELHA HOLDINGS LIMITEDdissolvedBENIUS TRADING LIMITEDdissolvedBENSIS TRADING LIMITEDstrike_offBERANE INVESTMENTS LIMITEDdissolved

+194 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100