DOSSIERS / ALOMEA INVESTMENTS LIMITED
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Company dossier

ALOMEA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-30
KYBE ID: HE331897 · HE331897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALOMEA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE331897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-30
DRCIP data.gov.cy
Μακαρίου, 190,, Flat 202,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΙΧΑΗΛdirector—Cyprus registry
PHM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLITERA INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100