DOSSIERS / ALBIGEN HOLDINGS LIMITED
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ALBIGEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-10
KYBE ID: HE142872 · HE142872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALBIGEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE142872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

A.B. ASPEN INVESTMENTS LIMITEDdissolvedADCOR MANAGEMENT LIMITEDdissolvedADP PIZZA FRANCHISE COMPANY LIMITEDdissolvedAESOP VENTURES LTDdissolvedA.F.A. MEDICINE LIMITEDdissolvedAFRO DREAM HAIR LIMITEDactiveALBEMARLE CHEMICALS LTDactiveALBRITTON ENTERPRISES LIMITEDdissolvedAMHERST INDUSTRIES LIMITEDdissolvedAMONHILL LIMITEDactiveARENDI LIMITEDdissolvedARGO NAVIS YACHT LEASING LIMITEDstrike_offAZILLE HOLDINGS LIMITEDdissolvedBAILEY OST LIMITEDdissolvedBARNEL HOLDINGS LIMITEDdissolvedB.E.G HOLDINGS LIMITEDdissolvedBELLENDOR HOLDINGS LΙΜΙTΕD.dissolvedBETANIA HOLDINGS LIMITEDdissolvedBG MONITORING CENTER HOLDING COMPANY LIMITEDdissolvedBORTON HOLDINGS LIMITEDstrike_off

+128 more

People with significant control

2 people
NameRoleFromSource
WOJCIECH PIOTR CETNARSKIdirector—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100