DOSSIERS / ALEMELI PROPERTIES LTD
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Company dossier

ALEMELI PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444834 · HE444834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALEMELI PROPERTIES LTD
DRCIP data.gov.cy
HE444834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Αναστασίου Σιούκρη,, HAWAII GARDEN, COURT C, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 2 share thisEDGYShared officer / director · 9 share thisSCI SELNAShared officer / director · 9 share thisS & G FUN LEISURE LIMITEDShared officer / director · 9 share thisΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisCANAMARK HOLDING LTDShared officer / director · 9 share thisAMBERCREAST LIMITEDShared officer / director · 9 share thisMEELOBENA LTDShared officer / director · 9 share thisLA FONTAINE RETOUCHESShared officer / director · 9 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100