DOSSIERS / ALMAZ (OVERSEAS) LIMITED
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Company dossier

ALMAZ (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-31
KYBE ID: HE68408 · HE68408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALMAZ (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE68408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-31
DRCIP data.gov.cy
Δημητρίου, 34 DN,, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VERDI ENTERPRISES LIMITEDShared officer / director · 11 share thisALLART (OVERSEAS) LIMITEDShared officer / director · 11 share thisAMUNDSEN (OVERSEAS) LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisS. B. NET LTDShared officer / director · 11 share thisLIRKIO TRADING CO. LIMITEDShared officer / director · 11 share thisCHR. & M. MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisNEOLA (OVERSEAS) LIMITEDShared officer / director · 11 share thisDIGENIS ENGINEERING CONTRACTING LIMITEDShared officer / director · 11 share thisECONICS TRADING (OVERSEAS) LIMITEDShared officer / director · 11 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
ROUDNEV ALEXANDREdirector—Cyprus registry
ROUDNEVA NELLIAdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLART (OVERSEAS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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