DOSSIERS / AGALMO LIMITED
← SearchExport PDF
Company dossier

AGALMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-31
KYBE ID: HE328406 · HE328406 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
AGALMO LIMITED
DRCIP data.gov.cy
HE328406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-31
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA COURT II, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
BIALMA LTDactiveCARNEITA SHIPPING LIMITEDstrike_offCERMENDOCITA LIMITEDstrike_offDARBYCO HOLDINGS LTDstrike_offDOCTUS HOLDINGS LIMITEDdissolvedEVTYCHIANUS HOLDINGS LIMITEDactiveFAGGIOLA SHIPPING LIMITEDdissolvedFEYNA LIMITEDdissolvedFORTRESS BOOKKEEPERS LTDstrike_offHALAHORA LIMITEDactiveHEMATITE HOLDINGS LIMITEDactiveKADYRIO LIMITEDdissolvedLANIS ESTATES LTDdissolvedMAGNILIA LIMITEDactivePRIME PRODIGY INVESTMENTS LIMITEDstrike_offRAGANA INVESTMENTS LTDdissolvedRAZENI INVEST LIMITEDdissolvedSIMILANE LIMITEDactiveTANZIA INTERNATIONAL LTDdissolvedTERRAM DOMINUS HOLDINGS LTDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
ALIOT SHIPPING LIMITEDShared officer / director · 10 share thisARKTUR SHIPPING LIMITEDShared officer / director · 10 share thisALFRIGG LIMITEDShared officer / director · 10 share thisGINDIRE LIMITEDShared officer / director · 10 share thisTLJ SHIPPING LIMITEDShared officer / director · 10 share thisDUMFERLINE LIMITEDShared officer / director · 10 share thisRADIONICA LIMITEDShared officer / director · 10 share thisROMBIDO LIMITEDShared officer / director · 10 share thisHEAWEY ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
ALEKSEI ZVIAGINdirector—Cyprus registry
NATALIA TAMMURsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100