KYBE — See who's really behind any company

Company dossier

ALMANTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-04
KYBE ID: HE74054 · HE74054 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameALMANTO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE74054

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-04

DRCIP data.gov.cy

Registered addressΥμηττού,, IMITTOS COURT, Flat 304-305,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HAMBO TRADING CO LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

HAMBO TRADING CO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAMBO TRADING CO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100