DOSSIERS / ALMANDIAN LIMITED
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Company dossier

ALMANDIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-09
KYBE ID: HE447912 · HE447912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALMANDIAN LIMITED
DRCIP data.gov.cy
HE447912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-09
DRCIP data.gov.cy
Δημοκρατίας, 10,, Flat 302,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPHANEST LIMITEDactiveANILEVE MEDIA LTDunknownASSERTIS SERVICES LIMITEDactiveCHEVELIN HOLDING LTDactiveCHEVELIN INVESTMENTS LTDactiveDB IMMIXactiveLYSAREA ENERGIA LTDstrike_offP. AND P. XENIA GARDENS LIMITEDstrike_offPH. YIANNAKAS ESTATES LIMITEDstrike_offTOPOMASTER ENERGY LTDactiveTOPOMASTER LTDstrike_offTOPOMASTER SCANNING TECHNOLOGIES LIMITEDdissolvedTOPOMASTER SERVICES L.L.C.activeYIANNAKAS INVESTMENTS LIMITEDdissolvedYIANNAKAS REAL ESTATES LIMITEDstrike_offΣΤΕΛΛΑ Φ. ΓΙΑΝΝΑΚΑ Δ.Ε.Π.Ε.strike_offΥΛΛΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
ANILEVE MEDIA LTDShared registered address · 6 share thisALPHANEST LIMITEDShared registered address · 6 share thisCHEVELIN HOLDING LTDShared registered address · 6 share thisCHEVELIN INVESTMENTS LTDShared registered address · 6 share thisASSERTIS SERVICES LIMITEDShared registered address · 6 share thisALPHANEST LIMITEDShared officer / director · 7 share thisRZLT AGENCY LTDShared officer / director · 7 share thisXCM SECRETARIAL SERVICES LTDShared officer / director · 7 share thisASSERTIS SERVICES LIMITEDShared officer / director · 7 share thisRAS AUTOMATA GROUP LTDShared officer / director · 7 share thisMATRELIAN LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΣΟΥΖΑΝΑ ΚΛΗΜΕΝΤΙΔΗdirector—Cyprus registry
ΛΥΔΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100