DOSSIERS / ALIM LINES COMPANY LIMITED
← SearchExport PDF
Company dossier

ALIM LINES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-09
KYBE ID: HE45467 · HE45467 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ALIM LINES COMPANY LIMITED
DRCIP data.gov.cy
HE45467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGORAS SUBMARINE LIMITEDdissolvedALIMON TRADING (OFFSHORE) LIMITEDdissolvedAXUM SHIPPING AND TRADE CO LIMITEDdissolvedBARYCO LINES LIMITEDdissolvedBLACK SEA LASH MANAGEMENT LIMITEDdissolvedCARAMEL CHILDREN'S WEAR LIMITEDdissolvedCHRISTOS AGATHANGELOU ESTATES LIMITEDdissolvedCJA MARKETING AND TECHNOLOGY SERVICES LIMITEDdissolvedD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDdissolvedDAN-SEA NAVIGATION LIMITEDdissolvedDERHALLY TECHNICAL SERVICES LIMITEDdissolvedDIOPOLIS TRADING CO. LIMITEDdissolvedDOMINION INVESTMENTS CYPRUSdissolvedEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDdissolvedGARUDA CONSULTANTS LIMITEDdissolvedGITANIUM HOTEL MANAGEMENT LIMITEDdissolvedISCOMTRA TRADING LIMITEDdissolvedKLEVOX TRADING CO LIMITEDdissolvedKRYPTON INVESTMENTS LIMITEDdissolvedK. S. T. COMPANY LIMITEDdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
ALI ABDEL MONEIM ABDEL BARIdirector—Cyprus registry
LAILA ABDEL MONEIM HUSSEINdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΕΡΜΗΣ Σ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100