Key facts
dissolvedALNUDO LIMITED
DRCIP data.gov.cy
HE333340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-13
DRCIP data.gov.cy
Διομήδους, 3,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALNUDO LIMITED
RISK SCORE22LOW RISK
Companies at this address
47 totalA K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDAK ORION TRUST LIMITEDALL GRAPHICS KF LTDBACKPRIME LIMITEDBIONIC ELECTRONICS H.T. LIMITEDBIONIC ELECTRONICS HT PAFOS LIMITEDBIONIC PRIVATE SECURITY SERVICESBROCOLIST LIMITEDDBM HOLDINGS LIMITEDDU CONSULTING LIMITEDERMINIO LIMITEDEXL (CYPRUS) - INSURANCE BROKERS LIMITEDFBS TRUST LIMITEDFELDIPERS HOLDINGS LTDFERMATANDO INVESTMENTS LIMITEDFLAVILTON LIMITEDFOMARE HOLDING LIMITEDGIMAVRO LIMITEDICS INTERNATIONAL COSMETIC SERVICES LIMITEDIES INTERNATIONAL EQUIPMENT SOURCE LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FLAVILTON LIMITED | director | — | Cyprus registry |
| VLADIMIR URSU | director | — | Cyprus registry |
| FLAVILTON LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100