DOSSIERS / ALLURAMART LTD
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Company dossier

ALLURAMART LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-13
KYBE ID: HE477901 · HE477901 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALLURAMART LTD
DRCIP data.gov.cy
HE477901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-13
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 115,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_offAMAZEMART LTDactive

+714 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΙΟΥ ΤΖΟΥΝΙΟΡ ΚΡΙΣdirector—Cyprus registry
PANLEGAL TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100