DOSSIERS / ALMOKO HOLDINGS LIMITED
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Company dossier

ALMOKO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320691 · HE320691 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALMOKO HOLDINGS LIMITED
DRCIP data.gov.cy
HE320691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
Αμπελακίων, 38,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ASHPORT HOLDINGS LIMITEDdissolvedBEKUSA HOLDING LIMITEDdissolvedDAMATRIA MANAGEMENT LIMITEDactiveDRIPLAMIS LTDdissolvedGABENOR HOLDINGS LIMITEDdissolvedGAME COMPANY (CYPRUS) LIMITEDdissolvedKAMIDA HOLDINGS LIMITEDdissolvedKASMELO HOLDING LTDdissolvedPARTALIA LIMITEDdissolvedP.H ADDITIONAL RESERVE LIMITEDdissolvedPLATFORMA REIM LTDdissolvedRAMALIANA HOLDING LIMITEDdissolvedSABONI LIMITEDdissolvedSAKOPA LIMITEDdissolvedSPARAGA LIMITEDdissolvedVELERA INVESTMENTS LIMITEDdissolvedVIRENA RESERVE LIMITEDdissolvedVIVAZIM HOLDINGS LTDdissolvedVOLANDIA RESERVE LIMITEDdissolvedWAIVER LTDstrike_off

+2 more

Connections

9 links
Shared operator — likely the same administrator
PETRISUN HOLDING LIMITEDShared officer / director · 10 share thisKASMELO HOLDING LTDShared officer / director · 10 share thisDAMATRIA MANAGEMENT LIMITEDShared officer / director · 10 share thisKAMIDA HOLDINGS LIMITEDShared officer / director · 10 share thisSPARAGA LIMITEDShared officer / director · 10 share thisWYCKOFF HOLDINGS LIMITEDShared officer / director · 10 share thisBOKI-BATShared officer / director · 10 share thisBEKUSA HOLDING LIMITEDShared officer / director · 10 share thisRAMALIANA HOLDING LIMITEDShared 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

3 people
NameRoleFromSource
BORIS LAZICdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
BORIS LAZICsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASHPORT HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100