DOSSIERS / ALMA SIGNS LTD
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Company dossier

ALMA SIGNS LTD

CYPRUS · COMPANY · INCORPORATED 1987-12-31
KYBE ID: HE31152 · HE31152 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
ALMA SIGNS LTD
DRCIP data.gov.cy
HE31152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-31
DRCIP data.gov.cy
Μιχαλάκη Σαββίδη, 18,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JUST NEON LIMITEDShared officer / director · 2 share thisCOSMIC HOLDING CO LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ ΚΑΛΗΜΕΡΑ ΖΩΗShared officer / director · 10 share thisΛΗΔΡΑ ΜΠΕΤΟΝ ΛΤΔShared officer / director · 10 share thisAC FYLACTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisS & A FASSERA LIMITEDShared officer / director · 10 share thisPHYLACTOU C. ANDREAS & CO. LIMITEDShared officer / director · 10 share thisDESIGN STUDIO 4 ARCHITECTS, ENGINEERS, CONSULTANTSShared officer / director · 10 share thisBLACK LEMON PROJECTS LIMITEDShared officer / director · 10 share thisΔΟΜΙΚΑ ΥΛΙΚΑ ΛΗΔΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Α. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100