DOSSIERS / ALMALY (HOLDINGS) LIMITED
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Company dossier

ALMALY (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-11
KYBE ID: HE55843 · HE55843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALMALY (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE55843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 65,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSMOLABEL MODE CO LIMITEDShared registered address · 2 share thisLABELS BOUTIQUES (PAPHOS) LIMITEDShared officer / director · 2 share thisΚΥΚΛΟΙΚΟΔΡΟΜΙΟShared officer / director · 3 share thisTHECLA DEVELOPMENT LIMITEDShared officer / director · 3 share thisCOSMOLABEL MODE CO LIMITEDShared officer / director · 7 share thisWIGSELL ENTERPRISES LIMITEDShared officer / director · 7 share thisCHERUBINI ENTERPRISES LIMITEDShared officer / director · 7 share thisCOSMOLABEL TRADING LIMITEDShared officer / director · 7 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
ΑΛΚΗΣ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΛΥΓΙΑ ΙΕΡΟΜΟΝΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100