DOSSIERS / ALMADENCO ENTERPRISES LIMITED
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Company dossier

ALMADENCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: HE240930 · HE240930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALMADENCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE240930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Λεοντίου Α, 154,, MARYVONNE COURT, Floor 1, Flat 101,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOSDELREY ENTERPRISES LIMITEDShared registered address · 2 share thisΚΥΠΡΟΣ Κ. ΚΥΠΡΙΑΝΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDEINAS CRYSTAL JEWELLERY PARADISEShared officer / director · 4 share thisQUADLINE PARTNERSShared officer / director · 4 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
ΔΕΣΠΟΙΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
POLYDORIDES & ASSOCIATES (FINANCIAL SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100