KYBE — See who's really behind any company

Company dossier

ALMAG (ALUMINIUM) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-19
KYBE ID: HE33939 · HE33939 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALMAG (ALUMINIUM) CO. LIMITED

DRCIP data.gov.cy

RegistrationHE33939

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-19

DRCIP data.gov.cy

Registered addressΝέας 'Εγκωμης, 9,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.K.C. BIANCO DETERGENTS INDUSTRIES LIMITEDdissolved C.L.G. PREMIER CARS LΙΜΙTΕDdissolved

Connections

1 link

Shared operator — likely the same administrator

C.L.G. PREMIER CARS LΙΜΙTΕDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100