DOSSIERS / ALBERT CIGARETTES
← SearchExport PDF
Company dossier

ALBERT CIGARETTES

CYPRUS · COMPANY · INCORPORATED 2001-01-02
KYBE ID: BN20913 · BN20913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALBERT CIGARETTES
DRCIP data.gov.cy
BN20913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-01-02
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolvedA N S ENTERPRISES COMPANY LIMITEDdissolved

+229 more

People with significant control

1 people
NameRoleFromSource
ELVET TRADING CO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100