KYBE — See who's really behind any company

Company dossier

ALLMINE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419081 · HE419081 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameALLMINE LTD

DRCIP data.gov.cy

RegistrationHE419081

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-05

DRCIP data.gov.cy

Registered addressΓοργοπόταμου, 11,, Λύμπια, 2566, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MARKETRISE EPAVLI HOLDINGS LTDdissolved MARKETRISE LIMITEDstrike_off Π.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

MARKETRISE EPAVLI HOLDINGS LTDShared registered address · 4 share this MARKETRISE LIMITEDShared registered address · 4 share this Π.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΘΗ ΠΟΝΤΙΚΟΥ	director	—	Cyprus registry
ΑΝΘΗ ΠΟΝΤΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched