DOSSIERS / ALMONADA HOLDING LTD
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Company dossier

ALMONADA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-10
KYBE ID: HE296581 · HE296581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALMONADA HOLDING LTD
DRCIP data.gov.cy
HE296581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-10
DRCIP data.gov.cy
Αγλαντζιάς, 21,, COMPLEX 21B, Floor 2, Flat 1,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AEGEIRUS MANAGEMENT LTDstrike_offA.I.M.G. HOLDING LIMITEDdissolvedALEGREST LTDstrike_offA.M.G GLOBALPROJECT LIMITEDdissolvedANARYSIS ENTERPRISES LTDdissolvedARASFORD FINANCE LIMITEDdissolvedARIZONTE INVESTMENTS LIMITEDstrike_offASTRATON LIMITEDactiveBATHYS HOLDINGS LTDdissolvedBELCAP GROUP LTDdissolvedBETTENFELD LTDstrike_offBEVALO INVESTMENTS LIMITEDstrike_offBEYENISS HOLDINGS LTDdissolvedBLAVVELT LIMITEDdissolvedBLOOMTECH LIMITEDactiveBR CLASS FEED LTDactiveBROXBOURNE FINANCE LIMITEDdissolvedBYWAYS HOLDINGS LIMITEDdissolvedCADDOA LIMITEDstrike_offCADING LIMITEDactive

+108 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΤΣΙΤΣΕΚΚΟΣdirector—Cyprus registry
WIMILLE NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100