DOSSIERS / ALMAREA LIMITED
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Company dossier

ALMAREA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396590 · HE396590 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALMAREA LIMITED
DRCIP data.gov.cy
HE396590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Σπύρου Κυπριανού & 1 Οκτωβρίου, 1,, VASHIOTIS KALANDE OFFICES, Floor 3, Flat 3.3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ILFIRIN LIMITEDShared registered address · 2 share thisROUTA LUXURY SERVICES LTDShared officer / director · 11 share thisVLADIVO HOLDINGS LIMITEDShared officer / director · 11 share thisBCS GLOBAL MARKETS HOLDING LTDShared officer / director · 11 share thisFG BCS LTDShared officer / director · 11 share thisGRAOVA LIMITEDShared officer / director · 11 share thisDANOFE TRADING LIMITEDShared officer / director · 11 share thisSELDTHORN PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisSASARE HOLDINGS LIMITEDShared officer / director · 11 share thisBCS PRIME BROKERAGE LIMITEDShared officer / director · 11 share thisOPAVA LIMITEDShared officer / director · 11 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
ALEXEY ANNENKOVdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100