DOSSIERS / ALMEIRA TRADING LIMITED
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Company dossier

ALMEIRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-06
KYBE ID: HE464841 · HE464841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALMEIRA TRADING LIMITED
DRCIP data.gov.cy
HE464841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-06
DRCIP data.gov.cy
Συμεών Γλυκαίνου, 33,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NATALYA & PAMBOS GENERAL ENTERPRISES LIMITEDShared officer / director · 3 share thisBONBELA LTDShared officer / director · 3 share thisZACK'S HAIRDRESSING STUDIOShared officer / director · 7 share thisZACK - PANIS DEVELOPERS LIMITEDShared officer / director · 7 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisAMPHIETIS LIMITEDShared officer / director · 7 share thisCH & L & A VIKING LIMITEDShared officer / director · 7 share thisPEOPLEVALUE ENTERPRISES LTDShared officer / director · 7 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
NATALYA VOROBYOVAdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100