DOSSIERS / ALGIDUM LIMITED
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Company dossier

ALGIDUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-20
KYBE ID: HE173961 · HE173961 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALGIDUM LIMITED
DRCIP data.gov.cy
HE173961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-20
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 1, Flat 108,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolvedDALTONARE INVESTMENTS LIMITEDdissolved

+119 more

Connections

7 links
Shared operator — likely the same administrator
MAP S.PLATISShared registered address · 4 share thisMFC TRAINING&CONSULTING (OVERSEAS) LIMITEDShared registered address · 4 share thisS.J.B. GROUP LIMITEDShared registered address · 4 share thisМакаров МихайлоShared officer / director · 5 share thisMALESCO CONSULTING LIMITEDShared officer / director · 5 share thisNIKA CONSULTANTS LIMITEDShared officer / director · 5 share thisWORLD TRADE EXCLUSIVE s.r.o.Shared officer / director · 5 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

2 people
NameRoleFromSource
MICHAIL MAKAROVdirector—Cyprus registry
MIKHAIL MAKAROVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100