KYBE — See who's really behind any company

Company dossier

ALMWARE LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: HE451154 · HE451154 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALMWARE LTD

DRCIP data.gov.cy

RegistrationHE451154

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-11

DRCIP data.gov.cy

Registered addressΕυριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_off AKORSA LIMITEDactive AMARY P.P. LTDactive ASE DINAMIKA LTDactive ASK AMA LIMITEDstrike_off ASKIO LIMITEDactive ATTICUS PUBLISHING 2 LIMITEDstrike_off BALEMBRAS HOLDINGS LIMITEDstrike_off BRAIDS & LOCKS LTDactive BRB CREATIVE CONCEPTS LTDactive BRIED DIVISION LIMITEDdissolved CAMPIELO LIMITEDactive CECTRIC LTDactive CLEAR SPECTRUM CAPITAL LTDstrike_off CMCM MANAGEMENT SUPPLIES AND SERVICES LTDactive CMF ENTERPRISES LTDactive CRAVUY LIMITEDdissolved CREATEX VENTURES LIMITEDunknown CRYSTAL CAPITAL CY LTDdissolved CYBERBALLS LTDstrike_off

+111 more

Connections

2 links

Shared operator — likely the same administrator

Eventus CZ s.r.o.Shared officer / director · 2 share this SMART GLOBAL TRADE GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 2 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
DMITRII IURKIN	director	—	Cyprus registry
CMF ENTERPRISES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100