DOSSIERS / ALMOND ESTATES (CYPRUS) LTD
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ALMOND ESTATES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-10
KYBE ID: HE250968 · HE250968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALMOND ESTATES (CYPRUS) LTD
DRCIP data.gov.cy
HE250968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-10
DRCIP data.gov.cy
Αγίου Επίκτητου, 11Α,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PORTERCALL HOLDINGS LIMITEDShared registered address · 2 share thisIL SPORTIVO BY CHRISTI LIMITEDShared officer / director · 11 share thisBASLY MANAGEMENT LIMITEDShared officer / director · 11 share thisKORNIOTIS K. DEVELOPMENT LIMITEDShared officer / director · 11 share thisALKINOI - EVANGELOU - ESTATES LIMITEDShared officer / director · 11 share thisINTIMIDAD HOLDINGS LTDShared officer / director · 11 share thisRENUTA HOLDINGS LTDShared officer / director · 11 share thisK35 INVESTMENTS LIMITEDShared officer / director · 11 share thisGORBO ENTERPRISES LTDShared officer / director · 11 share thisPORTERCALL HOLDINGS LIMITEDShared officer / director · 11 share thisELARIO INVESTMENTS LIMITEDShared officer / director · 11 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
ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100