DOSSIERS / ALGADOR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ALGADOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-19
KYBE ID: HE264420 · HE264420 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ALGADOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE264420
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolvedCHRYSALIA HOLDING LIMITEDstrike_off

+97 more

People with significant control

2 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡ ΣΟΜΠΟΛΕΒdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORLEAC HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100