Almoria Enterprises Company Limited
Almoria Enterprises Company Limited — Cyprus company (icij:icijol-80028891). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Almoria Enterprises Company Limited
- Imperial Mining Holding Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Almoria Enterprises Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Almoria Enterprises Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Almoria Enterprises Company Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Imperial Mining Holding LimitedAlso holds roles at 31 other companies
- ACP Special Situations No.2 Limitedshareholder of
- Alliance Trust Pension Limited (Re: David Facey) As Trustee of the Alliance Trust Pension Fundshareholder of
- Americo Resources LLCshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Almoria Enterprises Company Limited?
- What is Almoria Enterprises Company Limited's risk level?
- Where does Almoria Enterprises Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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