DOSSIERS / ALZEMAJORIS HOLDING LTD
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Company dossier

ALZEMAJORIS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: HE463789 · HE463789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALZEMAJORIS HOLDING LTD
DRCIP data.gov.cy
HE463789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
Πλατεία Ν. Δημητρίου, 8,, PETROUDI BUILDING,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BURNIR HOLDING LTDShared registered address · 4 share thisGAMAN LTDShared registered address · 4 share thisGAIJUNAI HOLDING LTDShared registered address · 4 share thisBURNIR HOLDING LTDShared officer / director · 8 share thisLANOMEX DEVELOPMENT LTDShared officer / director · 8 share thisGAIJUNAI HOLDING LTDShared officer / director · 8 share thisLEADER TECH DEVELOPMENT S.R.L.Shared officer / director · 8 share thisLANOMEX CO LTDShared officer / director · 8 share thisSubTech Slovakia s. r. o.Shared officer / director · 8 share thisMARSIMA CO LTDShared officer / director · 8 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
ΒΛΑΝΤΙΜΙΡ ΜΠΟΥΡΝΑΣΟΒdirector—Cyprus registry
ΣΑΒΒΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΠΟΤΑΠΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100