DOSSIERS / ALIMICA LTD
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Company dossier

ALIMICA LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-09
KYBE ID: HE396384 · HE396384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ALIMICA LTD
DRCIP data.gov.cy
HE396384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-09
DRCIP data.gov.cy
Γρίβα Διγενή, 61,, A&V COURT, Floor 3, Flat 301,, Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DAKIS TECHNOLOGIES LTDShared officer / director · 12 share thisGOWESTFLORIDA LTDShared officer / director · 12 share thisGD GLOBAL NOMINEE SERVICES LTDShared officer / director · 12 share thisGEMNEST TECH LTDShared officer / director · 12 share thisL. NEARCHOU & ASSOCIATES LTDShared officer / director · 12 share thisLNEARCHOU ESTATES LTDShared officer / director · 12 share thisBILZ PENSION PILLAR ONE LTDShared officer / director · 12 share thisMJS HANSORD SUNRAY LTDShared officer / director · 12 share thisAMEC-CON LTDShared officer / director · 12 share thisARIENNE HOLDING LTDShared officer / director · 12 share thisCALDERSTONES TWENTY FIVE LTDShared officer / director · 12 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
ΜΑΡΙΝΟΣ ΔΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100