DOSSIERS / ALUMATH ENTERPRISES LIMITED
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Company dossier

ALUMATH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-16
KYBE ID: HE288886 · HE288886 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ALUMATH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE288886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-16
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, Floor 3, Flat 34,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolvedANGSTROM MANAGEMENT CONSULTANCY LIMITEDstrike_off

+330 more

People with significant control

2 people
NameRoleFromSource
ARTEM PICHUGINdirector—Cyprus registry
LARGOS WORLD LΙΜΙΤΕDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGLING ENTERPRISES LIMITED · dissolved · name-sim 0.57) — 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