DOSSIERS / ALLUMETTE LIMITED
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Company dossier

ALLUMETTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: HE367674 · HE367674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALLUMETTE LIMITED
DRCIP data.gov.cy
HE367674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-28
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ABERMOND LIMITEDdissolvedALVARADO SHIPPING COMPANY LIMITEDdissolvedANALLANA LTDactiveAPNAPAISA HOLDINGS PRIVATE LIMITEDactiveASTRADENI SHIPPING COMPANY LIMITEDdissolvedBAGRI FOUNDATIONactiveBELICE SHIPPING COMPANY LIMITEDdissolvedBELKA SHIPPING COMPANY LIMITEDdissolvedBELLONA SHIPPING COMPANY LIMITEDdissolvedBELWISE SHIPPING COMPANY LIMITEDdissolvedBLUEPORT SHIPPING COMPANY LIMITEDdissolvedCATIFICO HOLDINGS LIMITEDdissolvedCITECREDIT INVESTMENTS LTDstrike_offCW REactiveCYPERIA SHIPPING COMPANY LIMITEDdissolvedDEWINTER SHIPPING COMPANY LIMITEDdissolvedDIANIA SHIPPING COMPANY LIMITEDdissolvedENTORIA SHIPPING COMPANY LIMITEDdissolvedFERNAO INVESTMENTS LTDactiveFYSENTZIA SHIPPING COMPANY LIMITEDdissolved

+50 more

Connections

11 links
Shared operator — likely the same administrator
LENANTA LIMITEDShared officer / director · 12 share thisNIKITALA LIMITEDShared officer / director · 12 share thisVICTIRONIA LIMITEDShared officer / director · 12 share thisISIDORA HOLDINGS LIMITEDShared officer / director · 12 share thisVECAKITO LIMITEDShared officer / director · 12 share thisJAKOMIKA LIMITEDShared officer / director · 12 share thisROVODO LIMITEDShared officer / director · 12 share thisLIDICKA LIMITEDShared officer / director · 12 share thisLOPEVIRO LIMITEDShared officer / director · 12 share thisNIKIDIVO LIMITEDShared officer / director · 12 share thisBERLIACO LIMITEDShared officer / director · 12 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
ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑdirector—Cyprus registry
ΟΥΝΤΑΙ ΣΙΝΓΚΧΙdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100