DOSSIERS / ALMA HOLIDAYS LIMITED
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Company dossier

ALMA HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-27
KYBE ID: HE98090 · HE98090 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALMA HOLIDAYS LIMITED
DRCIP data.gov.cy
HE98090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-27
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABINITIO ENTERPRISES LIMITEDdissolvedA.C.M. ELLE MANUFACTURERS LIMITEDdissolvedADAGIO TRADING LIMITEDdissolvedAEGISTAR INVESTMENTS LIMITEDdissolvedAEONSTAR LIMITEDdissolvedAGATE TRADING LIMITEDdissolvedA. & G. CONTEXT TYPESETTING LIMITEDdissolvedALFA WANXIANG INDUSTRIES LIMITEDdissolvedAL-KE ENTERPRISES LIMITEDdissolvedAL-POL-TAN TRADING LIMITEDstrike_offALTOMARE FREIGHT SYSTEMS LIMITEDdissolvedARGYRIDES TOURIST ENTERPRISES LIMITEDdissolvedASCENT CONSULTANTS LIMITEDdissolvedASHBROOK TRADING LIMITEDdissolvedASTIOPIA TRADING LIMITEDdissolvedAURILION ENTERPRISES LIMITEDdissolvedAVE ENTERPRISES LIMITEDdissolvedBANSTOCK TRADING LIMITEDdissolvedBLUEMARE MARITIME LIMITEDdissolvedBRAVEFORT LIMITEDdissolved

+117 more

People with significant control

4 people
NameRoleFromSource
GEORGUI IVANOV ILIEVdirector—Cyprus registry
IVAN IVANOV IOTOVdirector—Cyprus registry
MOMTCHIL OGNIANOV KUTCHOUKOVdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100