DOSSIERS / ALMARE ESTATES LIMITED
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Company dossier

ALMARE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-11
KYBE ID: HE473855 · HE473855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALMARE ESTATES LIMITED
DRCIP data.gov.cy
HE473855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-11
DRCIP data.gov.cy
Στροβόλου, 140,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

2025HOLDING & MANAGEMENT SERVICES LTDactiveAIMREL HOLDINGS LTDactiveAIMREL OPERATING COMPANY LTDactiveAIMREL TECHNOLOGY LTDactiveALTCOMP LTDactiveAMERY LTDactiveARKAIM ADVISORS CYPRUS LTDactiveAVIREON FINANCE LTDactiveB2T TECHNOLOGY LTDactiveBORN2TRADE HOLDINGS LTDactiveBRAVERNO INVESTMENTS LTDactiveCANDAMO SERVICES LTDactiveCOURSEBOOST LTDactiveC. RADIOMED LIMITEDactiveDILIGENCIA LIMITEDactiveDIMRI CAPITAL LIMITEDactiveDIMRI DEVELOPMENTS CYPRUS LIMITEDactiveDIMRI DEVELOPMENTS LIMASSOL LIMITEDactiveEDITION O2OFFICES LTDactiveENAVA LTDactive

+61 more

People with significant control

2 people
NameRoleFromSource
ΛΥΔΙΑ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100