DOSSIERS / ALMAHOLD LIMITED
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Company dossier

ALMAHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-18
KYBE ID: HE267652 · HE267652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALMAHOLD LIMITED
DRCIP data.gov.cy
HE267652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-18
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 213,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DW DYNAMIC WORKS PROPERTIES LTDShared registered address · 5 share thisR.S.C. CYPRUS RUSSIAN SERVICES LIMITEDShared officer / director · 5 share thisR.A.I. RESEARCH LIMITEDShared officer / director · 5 share thisR.A.I. CONSULTANTS LIMITEDShared registered address · 5 share thisR.A.I. CONSULTANTS LIMITEDShared officer / director · 5 share thisG.I.C.A. GNOSIS INSTITUTE OF CYPRIOT AFFAIRS LIMITEDShared officer / director · 5 share thisS.K. STIRIXIS BUSINESS CONSULTING SERVICES LTDShared registered address · 5 share thisLUXSTONE DESIGNS LTDShared registered address · 5 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
ΟΛΥΜΠΙΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100