Key facts
activeALMIRNO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE446723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-05
DRCIP data.gov.cy
Φανερωμένης, 126,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ALMIRNO INVESTMENTS LIMITED
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalANGINARIAN TRADING LIMITEDDOMOVIVUS INVESTMENTS LIMITEDKELSO VENTURES CY LTDNOSTOREN LIMITEDNOTELAN LIMITEDSANTALIAN TRADING LIMITEDSONNEFELD TRADING LTDTENTELIEN TRADING LIMITEDTINMAS HOLDINGS LIMITEDTINMAS MANAGEMENT LIMITEDTINMAS MANAGEMENT SERVICES LIMITEDVALERENO LIMITEDVARIASANT INVESTMENTS LIMITEDWAREWORTH INVESTMENTS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΦΑΡΜΑΚΑΛΙΔΗ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΦΑΡΜΑΚΑΛΙΔΗ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TAGLEDON INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ (officer) matches PEP Κωνσταντίνος Παπαναγιώτου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100