DOSSIERS / ALAMANOS LAUNDRY LIMITED
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Company dossier

ALAMANOS LAUNDRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-02
KYBE ID: HE28771 · HE28771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALAMANOS LAUNDRY LIMITED
DRCIP data.gov.cy
HE28771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-02
DRCIP data.gov.cy
Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALAMANOS SERVICES LIMITEDShared officer / director · 2 share thisCREME NOIR LTDShared registered address · 8 share thisΦΑΡΜΑ ΣΑΞShared registered address · 8 share thisNICOS ARMENIS AND SONS LIMITEDShared registered address · 8 share this"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared registered address · 8 share thisAGROPLANT LIMITEDShared registered address · 8 share thisBIOPARK LΙΜΙΤΕDShared registered address · 8 share thisPARADISE STAR TRAK RACINGShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΓΙΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAMANOS SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100