DOSSIERS / ALMODIKON INVESTMENTS LTD
← SearchExport PDF
Company dossier

ALMODIKON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-26
KYBE ID: HE448339 · HE448339 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ALMODIKON INVESTMENTS LTD
DRCIP data.gov.cy
HE448339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-26
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

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

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactiveAN TOUR LIMITEDactive

+334 more

People with significant control

3 people
NameRoleFromSource
ARNE MIKAEL ALEXANDER MOSHOVITISdirector—Cyprus registry
KONSTANTINOS DIMITRAKOPOULOSdirector—Cyprus registry
ARNE MIKAEL ALEXANDER MOSHOVITISsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

Risk journey — why 22?

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