DOSSIERS / ALIMANO HOLDINGS LTD
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Company dossier

ALIMANO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-21
KYBE ID: HE377919 · HE377919 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALIMANO HOLDINGS LTD
DRCIP data.gov.cy
HE377919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-21
DRCIP data.gov.cy
Γεωργίου Α, 1,, MONASTIRAKI CENTER, Flat 3/4,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALIGAZON LTDdissolvedALISTETH LIMITEDactiveANELYRA LTDactiveBARICON COMPANY LIMITED & GLEADHILL INVESTMENTS LIMITED JOINT VENTUREactiveBASALDE LTDactiveCENORO LIMITEDactiveDEPO LIMITEDactiveFILIORE LTDactiveGUTERO LIMITEDactiveISSA BROS (CYPRUS) HOTELS LIMITEDactiveKALINUS LTDactiveKASENORA LTDactiveKELORASA LTDactiveLESARVEN LTDactiveLIFENCIA PLATRES SPORTS LTDactiveLIRAVENA ART DISTRICT PROPERTIES LTDactiveLIRAVENA FRAME EXPERIANCE LTDactiveLIRAVENA LTDactiveL & O DENTAL LTDdissolvedMARGENIO LIMITEDactive

+16 more

People with significant control

2 people
NameRoleFromSource
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥdirector—Cyprus registry
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAFIRA HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100