DOSSIERS / ALMAWOOD LIMITED
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Company dossier

ALMAWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: HE391973 · HE391973 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
ALMAWOOD LIMITED
DRCIP data.gov.cy
HE391973
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, Floor 3, Flat 31,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactiveBEANFIELD LIMITEDstrike_off

+161 more

People with significant control

2 people
NameRoleFromSource
SERGEI ANOKHINdirector—Cyprus registry
SVILEN SPASOVsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

SERGEI ANOKHIN (officer) matches PEP Sergey Anokhin — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100