DOSSIERS / ALIMIA ENTERPRISES COMPANY LIMITED
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Company dossier

ALIMIA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-27
KYBE ID: HE408309 · HE408309 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ALIMIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE408309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-27
DRCIP data.gov.cy
Κυπραγόρου, 1,, Flat 103,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIMIA SHIPPING LIMITEDactiveALIMIA TANKERS LIMITEDactiveANETHA LIMITEDactiveARAFASI ENTERPRISES COMPANY LIMITEDactiveAREZIA LIMITEDactiveBESIMI HOLDINGS LIMITEDdissolvedDEKANIA ENTERPRISES COMPANY LIMITEDactiveDIVATACO INVESTMENTS LTDactiveDRYNA ENTERPRISES COMPANY LIMITEDactiveEDBERG LIMITEDactiveFOE CAPITAL INVESTMENTS LIMITEDactiveFRACIENA LIMITEDactiveGURI ENTERPRISES COMPANY LIMITEDactiveHARMONA ENTERPRISES COMPANY LIMITEDactiveLARVINA ENTERPRISES COMPANY LIMITEDactiveLATONIA ENTERPRISES COMPANY LIMITEDactiveLOZENE LIMITEDactiveMEDALIA LIMITEDactiveMELERE LIMITEDactiveNAMSOS ENTERPRISES COMPANY LIMITEDactive

+7 more

Connections

9 links
Shared operator — likely the same administrator
SIMIRIA ENTERPRISES COMPANY LIMITEDShared registered address · 2 share thisGURI ENTERPRISES COMPANY LIMITEDShared officer / director · 4 share thisALIMIA SHIPPING LIMITEDShared officer / director · 4 share thisALIMIA TANKERS LIMITEDShared officer / director · 4 share thisPRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITEDShared officer / director · 5 share thisFOE CAPITAL INVESTMENTS LIMITEDShared officer / director · 5 share thisINETEL TECHNOLOGIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)Shared officer / director · 6 share thisSIMIRIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisASTILLEROS CANARIOS, SOCIEDAD ANONIMA(R.M. LAS PALMAS)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

6 people
NameRoleFromSource
GERMAN CARLOS SUAREZ CALVOdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΛΑΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
ΟΔΥΣΣΕΥΣ-ΑΝΤΩΝΙΟΣ ΛΑΣΚΑΡΙΔΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTIRIA ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100