KYBE — See who's really behind any company

Company dossier

ALGEBRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-21
KYBE ID: HE163343 · HE163343 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALGEBRA LIMITED

DRCIP data.gov.cy

RegistrationHE163343

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-21

DRCIP data.gov.cy

Registered addressΝεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

287 total

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

+267 more

Connections

3 links

Shared operator — likely the same administrator

CARD TECHNOLOGY LIMITEDShared officer / director · 3 share this ALCHEMIES LIMITEDShared officer / director · 3 share this OFTANA LIMITEDShared 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

3 people

Name	Role	From	Source
BASHAR CHALABI	director	—	Cyprus registry
JAFFAR AGHA-JAFFAR	director	—	Cyprus registry
HALLSTAR SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100