DOSSIERS / ALMERON LIMITED
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Company dossier

ALMERON LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: HE361095 · HE361095 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ALMERON LIMITED
DRCIP data.gov.cy
HE361095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALOHA MOBILE LTDactive

+496 more

Connections

12 links
Shared operator — likely the same administrator
KALFUS INVESTMENTS LIMITEDShared officer / director · 6 share thisBACREL ENTERPRISES LIMITEDShared officer / director · 6 share thisSTRONET HOLDINGS LIMITEDShared officer / director · 6 share thisPIMETELL LIMITEDShared officer / director · 6 share thisCARESIA LIMITEDShared officer / director · 6 share thisISA AGRO FARM S.R.L.Shared officer / director · 8 share thisVERDINOVA CONSTRUCT S.R.L.Shared officer / director · 8 share thisBRICHETE BIOMASĂ SRLShared officer / director · 8 share thisBT UNIMED SRLShared officer / director · 8 share thisCOOPERATIVA AGRICOLĂ "CUZA VODĂ" AVEREȘTIShared officer / director · 8 share thisOUTSIDE PROJECTS S.R.L.Shared officer / director · 8 share thisTUDOR SHOP S.R.L.Shared officer / director · 8 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
NameRoleFromSource
BOGDAN TANASAdirector—Cyprus registry
ΙΝΝΑ ΤΖΟΥΒΑΛΙΑΚΙΔΟΥdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100