DOSSIERS / ALMASI HOLDINGS LTD
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Company dossier

ALMASI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-23
KYBE ID: HE464366 · HE464366 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALMASI HOLDINGS LTD
DRCIP data.gov.cy
HE464366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-23
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 214,, IDEAL BUILDING, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

ABELARD TRADING LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveANEMAYIA REAL ESTATES LIMITEDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveARISILVA LTDdissolvedASPILEA TRADING LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolvedBRUCA TRADING LIMITEDdissolved

+140 more

Connections

5 links
Shared operator — likely the same administrator
JETSTREAM HOSPITALITY SOLUTIONS LTDShared officer / director · 2 share thisCSS & ASSOCIATES L.L.C.Shared name server · 5 share thisARC BY LAZOS LTDShared name server · 5 share thisZELE INVESTMENTS LTDShared name server · 5 share thisΧΡΗΣΤΟΣ ΘΕΟΔΩΡΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥShared name server · 5 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
NameRoleFromSource
MICHAEL WILLIAM LIVERTONdirector—Cyprus registry
MICHAEL WILLIAM LIVERTONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100