DOSSIERS / ALMAZHOLDING LTD
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Company dossier

ALMAZHOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-29
KYBE ID: HE314044 · HE314044 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALMAZHOLDING LTD
DRCIP data.gov.cy
HE314044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-29
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

8 links
Shared operator — likely the same administrator
LI SA GOURMET LTDShared officer / director · 5 share thisA.S. GOURMET STORES LIMITEDShared officer / director · 5 share thisAISLV CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 5 share thisKEYFORCE LIMITEDShared registered address · 5 share thisNSI NORTH STAR INVESTMENTS LIMITEDShared registered address · 5 share thisSMA DEVELOPMENTS LIMITEDShared registered address · 5 share thisCABALLO CONSULTING LTDShared registered address · 5 share thisVEDIRNA ENTERPRISES LIMITEDShared officer / director · 5 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
ILONA NAZARETYANdirector—Cyprus registry
T.U. REFLECTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100