DOSSIERS / ALLOMORE INVESTMENTS LIMITED
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Company dossier

ALLOMORE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-03
KYBE ID: HE349741 · HE349741 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALLOMORE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE349741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-03
DRCIP data.gov.cy
Βασιλέως Κωσταντίνου, 133,, 'Αγιος Γεώργιος, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100