DOSSIERS / ALEMAR HOLDING (CYPRUS) LTD
← SearchExport PDF
Company dossier

ALEMAR HOLDING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-01
KYBE ID: HE475937 · HE475937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALEMAR HOLDING (CYPRUS) LTD
DRCIP data.gov.cy
HE475937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-01
DRCIP data.gov.cy
Πενταδακτύλου, 2,, Flat 101,, 6060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AINCON-ARCHITECTS LIMITEDdissolvedALEXIS THEODOTOU & CO LLCactiveAMA MARINE SHIPSALE SERVICES LTDactiveBALTSEA SAPPHIRE SHIPPING LTDactiveBALTSEA SHIPINVEST LTDstrike_offBEARIT LTDactiveBE POSITIVE INVESTMENTS LTDactiveCOALCORP TRADING LTDstrike_offCOALMAR SHIPPING LTDactiveDEVSTRA LIMITEDdissolvedDIAMANTOPOULOS SPORTS AGENCY LTDactiveD.K. ADPIXEL LTDactiveDMC PRIME CHARTERING LTDactiveETMERE ENTERPRISES LTDstrike_offETMERE HOLDINGS LTDactiveGOLDEN SINA TREND LTDactiveGREAT BASKETBALL NICKdissolvedIDEASEVEN SPORTS MANAGEMENTdissolvedINTERCON AVIATION CONSULTANTS LTDactiveJ. GOULAS CONSULTING SERVICES LTDdissolved

+52 more

Connections

6 links
Shared operator — likely the same administrator
AMA MARINE SHIPSALE SERVICES LTDShared officer / director · 2 share thisETMERE HOLDINGS LTDShared registered address · 6 share thisINTERCON AVIATION CONSULTANTS LTDShared registered address · 6 share thisTCG PETAM GROUP LTDShared registered address · 6 share thisRIX-BALTIC SHIPPING LTDShared registered address · 6 share thisSOPNIK ENTERPRISES LTDShared registered address · 6 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
ALEKSANDRS ABUZJAROVSdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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