DOSSIERS / ALMELIA ESTATES LIMITED
← SearchExport PDF
Company dossier

ALMELIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-22
KYBE ID: HE26317 · HE26317 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMELIA ESTATES LIMITED
DRCIP data.gov.cy
HE26317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-22
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_offBLADE MARINE LIMITEDdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
ΕΛΛΗ ΔΑΔΑΚΑΡΙΔΟΥdirector—Cyprus registry
ΙΩΝ ΔΑΔΑΚΑΡΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΔΑΔΑΚΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100