DOSSIERS / ALMANDINO DEVELOPMENT LIMITED
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Company dossier

ALMANDINO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-31
KYBE ID: HE453166 · HE453166 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

unknown
ALMANDINO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE453166
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-31
DRCIP data.gov.cy
Αριστοφάνους, 17,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OPTIMAM MANAGEMENT AND CONSULTING LIMITEDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ Μ. ΤΥΛΛΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMGM CERTIFY360 SOLUTIONS LIMITEDShared officer / director · 4 share thisCOSMOS INTERNATIONAL LIFE INSURANCE AGENCIES LIMITEDShared officer / director · 4 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
GIOVANNI BELLAdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100