Key facts
dissolvedALLAMIA LIMITED
DRCIP data.gov.cy
HE262895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, Flat 51,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ALLAMIA LIMITED
RISK SCORE42MEDIUM RISK
Companies at this address
84 totalADELMAR TRADING LΙΜΙTΕDALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDATRAHOLD TRADING LIMITEDBARUMBUM LIMITEDBAYOR MANAGEMENT LIMITEDBELLETI MANAGEMENT LIMITEDBENAYOUN LIMITEDBENOALE HOLDINGS LIMITEDBEZORKS TRADING LIMITEDBLIANCO LIMITEDBLOGIDEM MANAGEMENT LIMITEDBLUECOAT TRUST LIMITEDBRANDAYS TRADING LIMITEDCAPITAL ONLINE PARTNERS (C.ON.PA ) LTDCEDARES LIMITEDC-MORE OIL LIMITEDC-MORE SHIPPING LIMITEDCONTEPAO CONSULTING LIMITEDCORSIA ENTERPRISES LIMITEDDALALUCI LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣ | director | — | Cyprus registry |
| ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 84 companies
medium
Batch-formation cluster
10 companies at this address were incorporated the same day (2010-02-22) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
Risk journey — why 42?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100