DOSSIERS / ALMA TOUR (CYPRUS) LIMITED
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Company dossier

ALMA TOUR (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-15
KYBE ID: HE67397 · HE67397 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALMA TOUR (CYPRUS) LIMITED
DRCIP data.gov.cy
HE67397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-15
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3, Flat 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AC, DC & SOLAR ENGINEERING LIMITEDdissolvedBALCO DECORATIVE OBJECTSactiveBEAVERWOOD ENTERPRISES LIMITEDdissolvedBREENWELL HOLDINGS LIMITEDdissolvedC & E CLOTHING LIMITEDdissolvedCHRIS PANTELIDES (ESTATES) LIMITEDdissolvedCOSTAS D CONSTANTINOU TRADING LIMITEDdissolvedC.S.C AUTO SPARES LIMITEDdissolvedCYP MINEX LIMITEDdissolvedDOMOCAZA ESTATES LIMITEDdissolvedE & D KNITTING CO. LIMITEDdissolvedENPI PUBLISHING COMPANY LIMITEDactiveFARAGOU MANAGEMENT CONSULTANTS LIMITEDdissolvedFORUM RENTALS LIMITEDdissolvedGILT TRADING CO LIMITEDdissolvedHELIAD TRADING (OVERSEAS) CO LIMITEDdissolvedJ. MAKEDONAS TRADING LIMITEDdissolvedMANFORD ENTERPRISES LIMITEDstrike_offMERIVALE TRADING LIMITEDdissolvedMOUNTFIELD ENTERTAINMENT LIMITEDdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
IVAN IVANOV IOTOVdirector—Cyprus registry
LUBOMIR DIMITROV PANKOVSKIdirector—Cyprus registry
NIKOLAI DIMITROV KALTCHEVdirector—Cyprus registry
NOMTCHIL OGNIANOV KUTCHUKOVdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100