Key facts
dissolvedALGAMER LIMITED
DRCIP data.gov.cy
HE215370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALGAMER LIMITED
RISK SCORE22LOW RISK
Companies at this address
569 totalACACIA CONSULTANTS (CYPRUS) LIMITEDA.C. NOON AVC LIMITEDACOM GROUP LIMITEDACREDE LIMITEDADELBERT COMPANY LIMITEDADENDE LIMITEDADG LINE TRADING LTDADSERFO LIMITEDAEDIFEX LIMITEDAFIONE ENTERPRISES LIMITEDAGANDI COMPANY LIMITEDAHEAD CONSULTANTS (OVERSEAS) LTDAHOLDA CO LTDALABAR HOLDINGS LIMITEDAL ATHENS ALIVEALIXON WORLDWIDE LIMITEDALLSPORTSLED LIMITEDALTOMENCO HOLDINGS LIMITEDALVENAR COMPANY LIMITEDALVENAR INVEST LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΑΝΔΡΟΣ ΖΑΡΑΝΗΣ | director | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 569 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100