DOSSIERS / D. A.A. DAR ALMAREF AL ALAMYIA LIMITED
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Company dossier

D. A.A. DAR ALMAREF AL ALAMYIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-09
KYBE ID: HE39316 · HE39316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
D. A.A. DAR ALMAREF AL ALAMYIA LIMITED
DRCIP data.gov.cy
HE39316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGORAS SUBMARINE LIMITEDdissolvedALIM LINES COMPANY LIMITEDdissolvedALIMON TRADING (OFFSHORE) LIMITEDdissolvedAXUM SHIPPING AND TRADE CO LIMITEDdissolvedBARYCO LINES LIMITEDdissolvedBLACK SEA LASH MANAGEMENT LIMITEDdissolvedCARAMEL CHILDREN'S WEAR LIMITEDdissolvedCHRISTOS AGATHANGELOU ESTATES LIMITEDdissolvedCJA MARKETING AND TECHNOLOGY SERVICES LIMITEDdissolvedDAN-SEA NAVIGATION LIMITEDdissolvedDERHALLY TECHNICAL SERVICES LIMITEDdissolvedDIOPOLIS TRADING CO. LIMITEDdissolvedDOMINION INVESTMENTS CYPRUSdissolvedEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDdissolvedGARUDA CONSULTANTS LIMITEDdissolvedGITANIUM HOTEL MANAGEMENT LIMITEDdissolvedISCOMTRA TRADING LIMITEDdissolvedKLEVOX TRADING CO LIMITEDdissolvedKRYPTON INVESTMENTS LIMITEDdissolvedK. S. T. COMPANY LIMITEDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
GRECO ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.Shared officer / director · 6 share thisGREEN FARM ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.Shared officer / director · 6 share thisGOLDEN GARDEN VEGGIES Ι.Κ.Ε.Shared officer / director · 6 share thisOSALEMIA TRADING LIMITEDShared officer / director · 6 share thisGREENLAND ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.Shared officer / director · 6 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
OMER MOHAMED SALEMdirector—Cyprus registry
ΕΡΜΗΣ Σ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100