DOSSIERS / ALAMANOS BEACH ENTERPRISES LIMITED
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Company dossier

ALAMANOS BEACH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-20
KYBE ID: HE252588 · HE252588 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ALAMANOS BEACH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE252588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-20
DRCIP data.gov.cy
Αγίας Ελένης, 4,, K. MICHAELIDES BUILDING, Floor 4, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_offARI 5 LIMITEDstrike_off

+248 more

Connections

7 links
Shared operator — likely the same administrator
D.M. ROSSIA TRADING LIMITEDShared officer / director · 8 share thisL. KOLIANTRIS HEATING & COOLLING LIMITEDShared officer / director · 8 share thisB.I.B.M. - INVESTMENT & BUILDING MANAGEMENT LIMITEDShared officer / director · 8 share thisNIPENDA TRADING LIMITEDShared officer / director · 8 share thisMELKONO LIMITEDShared officer / director · 8 share thisTHE ACE BROTHERS MARKETINGShared officer / director · 8 share thisTHEOPARAS ANTIQUITIES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΑΡΧΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100