DOSSIERS / ALMERA COMPANY LIMITED
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Company dossier

ALMERA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-06-28
KYBE ID: HE3687 · HE3687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALMERA COMPANY LIMITED
DRCIP data.gov.cy
HE3687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-06-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 226,, 226, Floor 4, Flat 41,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RIVERUP HOLDINGS LIMITEDShared registered address · 3 share thisKIRZIS DEEP SEA FISHING LIMITEDShared registered address · 3 share this226 BIANCA LIMITEDShared officer / director · 5 share thisFLY TWENTY LIMITEDShared officer / director · 5 share thisN M N SPORTS LIMITEDShared officer / director · 5 share thisG. KIRZIS & CO LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΝΙΚΟΣ Δ. ΚΙΡΖΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100