KYBE — See who's really behind any company

Company dossier

ALIMCO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466480 · HE466480 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameALIMCO SERVICES LTD

DRCIP data.gov.cy

RegistrationHE466480

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-17

DRCIP data.gov.cy

Registered addressΝεοφύτου Νικολαίδη, 17,, SP BUSINESS CENTER, Floor 2, Flat 209,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AC & EP TRADING & HOLDING LTDdissolved BETOP HOLDING GROUP LIMITEDdissolved BOSIO & KAGIAS LTDactive BOSIO SERVICIOS AERONAUTICOS LTDactive BRIGHT GLC LTDactive EMAR ENERGY LTDactive GREA SERVICE SOLUTIONS LTDactive ITBUILDIFY LTDactive MAXFISHING LTDactive MELDAFERN LIMITEDactive M TAYA LTDdissolved RED SAILS PROPERTY LTDstrike_off RETALIA CONSULTANTS LIMITEDactive VENDEMIA INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

DALIBOR INVESTs.r.o.Shared officer / director · 2 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

4 people

Name	Role	From	Source
GIANLUCA MASSINI ROSATI	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 79 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 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100