KYBE — See who's really behind any company

Company dossier

BH AGI ALAMINOS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-19
KYBE ID: HE472630 · HE472630 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameBH AGI ALAMINOS MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE472630

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-19

DRCIP data.gov.cy

Registered addressΠαφιάνα, 1,, Κονιά, 8200, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AGI-CYPRE ALAMINOS LIMITEDstrike_off PAPHOS HILLS BY BROWN HOTELSactive

Connections

3 links

Shared operator — likely the same administrator

AGI-CYPRE ALAMINOS LIMITEDShared officer / director · 2 share this AGI-CYPRE ALAMINOS LIMITEDShared registered address · 3 share this PAPHOS HILLS BY BROWN HOTELSShared registered address · 3 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
A.I.L NOMINEE SERVICES LTD	director	—	Cyprus registry
DANIELA ABRAMSON BENITA	director	—	Cyprus registry
MORDEHAI HAZAN	director	—	Cyprus registry
A.I.L NOMINEE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

0 matched