DOSSIERS / ALMET (1973) LIMITED
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Company dossier

ALMET (1973) LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-21
KYBE ID: HE5441 · HE5441 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ALMET (1973) LIMITED
DRCIP data.gov.cy
HE5441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-21
DRCIP data.gov.cy
Θεμιστοκλή Πετρίδη, 3,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΚΑΡΑΓΩΓΕΑ (ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisM & K. DUCTING CO. LIMITEDShared officer / director · 3 share thisΛΑΜΕΡΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisKLIMAZONEShared registered address · 6 share thisKLIMAJETShared registered address · 6 share thisTHERMOZONEShared registered address · 6 share thisAIRSTREAMShared 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΩΓΕΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100