DOSSIERS / ALAMANOS SERVICES LIMITED
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ALAMANOS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-09
KYBE ID: HE64221 · HE64221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ALAMANOS SERVICES LIMITED
DRCIP data.gov.cy
HE64221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-09
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 9,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BIZZETTA LIMITEDstrike_offBYRON AVRAAM Q.S. SERVICES LIMITEDdissolvedD. & A. BAKERY (LIMASSOL) LIMITEDdissolvedFERUBELLO LIMITEDdissolvedFORMULA (BAKERY) LIMITEDdissolvedLOUIS HADJILOIZIS ENTERPRISES LIMITEDdissolvedM.B. SUN COLLECTION LIMITEDdissolvedP.K. MYDJ STORE AND REHEARSAL STUDIOdissolvedQUEEN VIC. TRADING LIMITEDdissolvedTWINKLE BABY WEAR CO.dissolvedXENIS ECONOMOU SUPER BIKE LIMITEDdissolvedΑ. & Μ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAMANOS LAUNDRY LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100