DOSSIERS / ALMA REFRIGERATORS INDUSTRIES LIMITED
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Company dossier

ALMA REFRIGERATORS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-04
KYBE ID: HE32298 · HE32298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALMA REFRIGERATORS INDUSTRIES LIMITED
DRCIP data.gov.cy
HE32298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-04
DRCIP data.gov.cy
Σινόπης, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARISTA ESTATES LIMITEDShared registered address · 2 share thisMARISTA ESTATES LIMITEDShared officer / director · 5 share thisK.A.S. TRANSPORT LIMITEDShared officer / director · 5 share thisC & A VISION LIMITEDShared officer / director · 5 share thisALSCA ENERGY 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΙΝΙΔΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100