Key facts
dissolvedALCAMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE348514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-04
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALCAMA INVESTMENTS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
149 total2B1 LIMITEDA2M4 INVESTMENTS LIMITEDACHILLIA MANAGEMENT LIMITEDADELINO INVESTMENTS LTDAGROCOSM HOLDING LIMITEDAHX ENERGY LTDAIVOSSA INVESTMENTS LTDALANTEX DEVELOPMENT LTDALKORNA HOLDINGS LTDALPRIS HOLDINGS LIMITEDALVEREX HOLDING LTDAMERVAL HOLDING LTDARCH EUROPE INSURANCE SERVICES LTDASTROVA HOLDINGS LTDATLIN PROPERTIES LTDATVA FIDUCIARY SERVICES LTDAVOLENDA HOLDING LTDBARNICAL HOLDING LTDBILLINGHAM PARTNERS CYPRUS LIMITEDBLUESTEM HOLDING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 149 companies
high
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100