KYBE — See who's really behind any company

Company dossier

ALBRATH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-06
KYBE ID: HE116666 · HE116666 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALBRATH ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE116666

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-06

DRCIP data.gov.cy

Registered addressΓεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Flat 202,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_off A.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_off AB ALPHA DEVELOPERS LIMITEDactive ABBRIERDIN INVESTMENTS LIMITEDdissolved ABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolved ABRONELLY LIMITEDdissolved ACCUZONE TRADING LIMITEDdissolved A.C.D. SERVICES LIMITEDdissolved ADARWELL LIMITEDstrike_off A.D. COMMERCE 4YOU SYSTEM LIMITEDdissolved AEGEES LIMITEDdissolved AENEAS GRAND VILLAS AT APHRODITE HILLSactive AGGELERA LIMITEDstrike_off AGILEGANT LIMITEDdissolved AHTI KARHUNEN LTDdissolved AIR PROMOTION GROUP CYPRUS LIMITEDactive AKAMIROS MARINE LIMITEDdissolved AKENERGYSOLUTIONS LIMITEDdissolved A.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactive ALDGATE LIMITEDdissolved

+640 more

Connections

3 links

Shared operator — likely the same administrator

VALLETORT ENTERPRISES LIMITEDShared officer / director · 2 share this TERRA FOOD GLOBAL COOPERATIVĂ AGRICOLĂShared officer / director · 3 share this BIOGREEN MANAGEMENT S.R.L.Shared officer / director · 3 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

4 people

Name	Role	From	Source
DMYTRO DZHERIKHOV	director	—	Cyprus registry
IAKIV KUZNIETSOV	director	—	Cyprus registry
SERGEY KAPRARU	director	—	Cyprus registry
SLAVOMIR TROIAN	director	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALLETORT ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100