DOSSIERS / ALMIR LIMITED
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Company dossier

ALMIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-21
KYBE ID: HE285692 · HE285692 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALMIR LIMITED
DRCIP data.gov.cy
HE285692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, IOANNA COURT, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEFGUS (CYPRUS) LIMITEDactiveEPOCA HOLDINGS LTDdissolved

+43 more

Connections

5 links
Shared operator — likely the same administrator
TAHAN ENGINEERING TRADING & CONTRACTING (CYPRUS) LIMITEDShared officer / director · 2 share thisM.C. THERMOCOOL LTDShared registered address · 5 share thisPHARMALEX LTDShared registered address · 5 share thisLISETTE ART HOMEShared registered address · 5 share thisAGANIK R.B. 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
ASSAD ABILLAMAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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