KYBE — See who's really behind any company

Company dossier

ALMONO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408610 · HE408610 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALMONO LIMITED

DRCIP data.gov.cy

RegistrationHE408610

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-04-14

DRCIP data.gov.cy

Registered addressΜακαρίου, 73,, METHONIS TOWER, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AL SHEIKH STUD LTDactive ARTHRO-MEDICAN LTDactive EMEAGOLD LTDstrike_off ERAA CONSULTING LTDstrike_off HANSEATIC COMPTOIR ALLIANCE LTDstrike_off LARINSI HOLDINGS LIMITEDactive OLIVE TREE CAPITAL MARKETS LIMITEDstrike_off SHANDA CONSULT LTDactive SLADKIY ZEPHYRNIY DOM NA KIPREactive THE SWEET ZEPHYR HOUSE OF CYPRUSactive

Connections

4 links

Shared operator — likely the same administrator

LARINSI HOLDINGS LIMITEDShared registered address · 2 share this AETERNI HOLDINGS LTDShared officer / director · 4 share this LARINSI HOLDINGS LIMITEDShared officer / director · 4 share this PERPETUAL MIND RESOURCES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΚΟΥΡH	director	—	Cyprus registry
ABACUS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100