DOSSIERS / ALMYRAS LIMITED
← SearchExport PDF
Company dossier

ALMYRAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-08
KYBE ID: HE302518 · HE302518 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ALMYRAS LIMITED
DRCIP data.gov.cy
HE302518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-08
DRCIP data.gov.cy
Σπετσών, 23,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π.Σ. ΤΖΑΚΟΤΕΧΝΙΚΗShared registered address · 3 share thisM & M ARTEMIOU LTDShared registered address · 3 share thisΠΑΜΠΟΣ Σ. ΣΑΒΒΙΔΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisV.I.P. PIONEER GRAGNEY LONDON (CY) LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΙΓΛΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100