DOSSIERS / ALMALCO ENTERPRISES (OVERSEAS) LIMITED
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ALMALCO ENTERPRISES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-20
KYBE ID: HE63667 · HE63667 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALMALCO ENTERPRISES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE63667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-20
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolvedCHARLGATE LTDactive

+122 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΕΙΣ ΜΑΛΑΧΟΒΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROIK ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100