DOSSIERS / ALIMIA TANKERS LIMITED
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Company dossier

ALIMIA TANKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462776 · HE462776 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALIMIA TANKERS LIMITED
DRCIP data.gov.cy
HE462776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-15
DRCIP data.gov.cy
Κυπραγόρου, 1,, Flat 104,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIMIA ENTERPRISES COMPANY LIMITEDactiveALIMIA SHIPPING LIMITEDactiveANETHA LIMITEDactiveARAFASI ENTERPRISES COMPANY LIMITEDactiveAREZIA LIMITEDactiveBESIMI HOLDINGS LIMITEDdissolvedDEKANIA ENTERPRISES COMPANY LIMITEDactiveDIVATACO INVESTMENTS LTDactiveDRYNA ENTERPRISES COMPANY LIMITEDactiveEDBERG LIMITEDactiveFOE CAPITAL INVESTMENTS LIMITEDactiveFRACIENA LIMITEDactiveGURI ENTERPRISES COMPANY LIMITEDactiveHARMONA ENTERPRISES COMPANY LIMITEDactiveLARVINA ENTERPRISES COMPANY LIMITEDactiveLATONIA ENTERPRISES COMPANY LIMITEDactiveLOZENE LIMITEDactiveMEDALIA LIMITEDactiveMELERE LIMITEDactiveNAMSOS ENTERPRISES COMPANY LIMITEDactive

+7 more

Connections

9 links
Shared operator — likely the same administrator
ALIMIA SHIPPING LIMITEDShared registered address · 2 share thisALIMIA SHIPPING LIMITEDShared officer / director · 4 share thisALIMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 4 share thisGURI ENTERPRISES COMPANY LIMITEDShared officer / director · 4 share thisFOE CAPITAL INVESTMENTS LIMITEDShared officer / director · 5 share thisPRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITEDShared officer / director · 5 share thisINETEL TECHNOLOGIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)Shared officer / director · 6 share thisASTILLEROS CANARIOS, SOCIEDAD ANONIMA(R.M. LAS PALMAS)Shared officer / director · 6 share thisSIMIRIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
GERMAN CARLOS SUAREZ CALVOdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΛΑΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
ΟΔΥΣΣΕΥΣ-ΑΝΤΩΝΙΟΣ ΛΑΣΚΑΡΙΔΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100