DOSSIERS / ALMACH INVESTMENTS LIMITED
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Company dossier

ALMACH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-27
KYBE ID: HE410510 · HE410510 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMACH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE410510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-27
DRCIP data.gov.cy
Κάλυμνου, 1,, "Q MERITO", Floor 4,, 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactiveAMBRACO LTDactive

+586 more

People with significant control

2 people
NameRoleFromSource
MERIVERIA DIRECTORS LTDdirector—Cyprus registry
MERIVERIA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100