DOSSIERS / ALBARDO HOLDINGS LIMITED
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ALBARDO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: HE265280 · HE265280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALBARDO HOLDINGS LIMITED
DRCIP data.gov.cy
HE265280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-07
DRCIP data.gov.cy
Στασικράτους, 35,, Floor 3, Flat 301,, CRYSTAL OFFICES, CHRISTOU MORPHAKI BLDG, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

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

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolvedBETTEGRA HOLDING LIMITEDactive

+182 more

People with significant control

2 people
NameRoleFromSource
PAUNS MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
TROY SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100