DOSSIERS / ALMONDVILLE LTD
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Company dossier

ALMONDVILLE LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-23
KYBE ID: HE282228 · HE282228 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALMONDVILLE LTD
DRCIP data.gov.cy
HE282228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-23
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 408,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolvedAMESTY LIMITEDdissolved

+393 more

Connections

11 links
Shared operator — likely the same administrator
KAVERON LIMITEDShared officer / director · 5 share thisPERKALLOS INVESTMENTS LIMITEDShared officer / director · 5 share thisM.L.I. MARKET LINE INTELLIGENCE PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisLETPRO SERVICES LTDShared officer / director · 5 share thisGOTANELO ENTERPRISES LTDShared registered address · 8 share thisPREFTO HOLDINGS LIMITEDShared registered address · 8 share thisΦΩΤΟΓΡΑΦΙΚΑ ΛΕΩΝΙΔΑΣ ΛΤΔShared registered address · 8 share thisFAIRSKY AVIATION SERVICES LIMITEDShared registered address · 8 share thisSTOYIAN ENTERPRISES LTDShared registered address · 8 share thisSUPPLYPOINT TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisCERACENTO TRADING LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100