DOSSIERS / ALMEDIOR INVESTMENTS LIMITED
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Company dossier

ALMEDIOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-04
KYBE ID: HE394029 · HE394029 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALMEDIOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE394029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-04
DRCIP data.gov.cy
Σουλίου, 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactiveESOTERICA GAMES LTDactive

+55 more

Connections

6 links
Shared operator — likely the same administrator
G.C.O. SOLUTIONS LTDShared registered address · 7 share thisΓ.Μ.Ν. ΡΑΔΙΟΚΥΜΜΑΤΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisEMPIREDROP LTDShared registered address · 7 share thisGREEK CHOICEShared registered address · 7 share thisELORIUM LTDShared registered address · 7 share thisANKO TELECOM LIMITEDShared registered address · 7 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
THE GREY ARROW LTDdirector—Cyprus registry
THE GREY ARROW LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100