KYBE — See who's really behind any company

Company dossier

ALMMASEROTE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-04
KYBE ID: HE484736 · HE484736 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALMMASEROTE TRADING LTD

DRCIP data.gov.cy

RegistrationHE484736

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-04

DRCIP data.gov.cy

Registered addressΣάββα Σαββίδη, 7,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

NNM OMNIQ AUTOMATION LTDShared officer / director · 5 share this BMCI GmbHShared officer / director · 5 share this THE SAND SALESShared officer / director · 5 share this QSB CONTRACTORS AND DEVELOPERS LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100