DOSSIERS / ALNOST OVERSEAS LIMITED
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Company dossier

ALNOST OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-11
KYBE ID: HE81195 · HE81195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALNOST OVERSEAS LIMITED
DRCIP data.gov.cy
HE81195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-11
DRCIP data.gov.cy
Πιαλέ Πασιά,, MAKENZY COURT NO. 2, Flat 402,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BERNER ENTERPRISES LIMITEDShared registered address · 2 share thisBERNER ENTERPRISES LIMITEDShared officer / director · 7 share thisVARDE TRADING LIMITEDShared officer / director · 7 share thisNEWALL ENTERPRISES LIMITEDShared officer / director · 7 share thisELPROM FINANCE LIMITEDShared officer / director · 7 share thisBREEDON CO. LIMITEDShared officer / director · 7 share thisODENWALD INVESTMENTS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
NATALIA POPOVAdirector—Cyprus registry
IVAN MIMOROVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100