DOSSIERS / ALMAVIRA TRADING LIMITED
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Company dossier

ALMAVIRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-16
KYBE ID: HE52194 · HE52194 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ALMAVIRA TRADING LIMITED
DRCIP data.gov.cy
HE52194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-16
DRCIP data.gov.cy
Πρωταγόρα, 1,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CHAMPLANE ENTERPRISES LIMITEDdissolvedC & M MASTROS CONSULTANCY LIMITEDdissolvedCOMDAT INFORMATION MANAGEMENT & CONTROLLING LIMITEDdissolvedGILMARIL ENTERPRISES LIMITEDdissolvedHNKN BRIDAL OCCASIONS LIMITEDdissolvedINSTANT INVESTORS LIMITEDactiveLAKKOR PERFUMERY & COSMETIC CO. LIMITEDdissolvedNIKAVERO COMPANY LIMITEDdissolvedOPEN PLANET TRADING LIMITEDdissolvedP & A NOUROU ENTERTAINMENT LIMITEDdissolvedPROPHOX LIMITEDdissolvedRENELL OVERSEAS LIMITEDdissolvedSYNCHRO MANAGEMENT CONSULTANTS LIMITEDdissolvedTRANSFOR SHIPPING AND TRADING LIMITEDdissolvedTRAVIS LIMITEDdissolvedVEMIDU LIMITEDdissolvedZANACA TRADING LIMITEDdissolvedΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΤΗΛΕΟΠΤΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΟΡΚΑactive

Connections

5 links
Shared operator — likely the same administrator
FASENY TRADING LTDShared officer / director · 6 share thisNESK SERVICES LIMITEDShared officer / director · 6 share thisYT-1300 CAPITAL LIMITEDShared officer / director · 6 share thisOSTROBIO VENTURES LIMITEDShared officer / director · 6 share thisLINGUAFISH BY HUMANSShared officer / director · 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
ΜΑΡΙΑ ΗΛΙΑΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
CORELEX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABAREX TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100