DOSSIERS / ALLEMANDE MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

ALLEMANDE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282878 · HE282878 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALLEMANDE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE282878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_offABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMEJI HOLDINGS LTDactiveAMINKAR HOLDINGS LIMITEDdissolvedAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_offA.N.N. ARTIFICIAL NEURAL NETWORKS LIMITEDdissolved

+417 more

People with significant control

3 people
NameRoleFromSource
PANGLOBE NOMINEES LIMITEDdirector—Cyprus registry
ΡΑΝΤΟΣΤΙΝΑ ΠΟΥΓΙΟΥΚΚΑdirector—Cyprus registry
PANGLOBE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENZER MANAGEMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100