DOSSIERS / ALBANDE TRADING LTD
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Company dossier

ALBANDE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-27
KYBE ID: HE268005 · HE268005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALBANDE TRADING LTD
DRCIP data.gov.cy
HE268005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-27
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

0-6 INTERNATIONAL LTDdissolvedAAF SHIPPING SUPPLIERS COMPANY LTDdissolvedACTEVO HOLDING LTDdissolvedADEKORO LTDdissolvedADI-MAC TRADING LIMITEDdissolvedA.D. MORGAN TRADING LIMITEDdissolvedADVALUE ADVERTISING LIMITEDdissolvedA.G.F. ASIAN GLOBAL FUND LTDdissolvedAGRAVIAS LTDdissolvedAIR THALASSA OPERATIONAL SERVICES (CYPRUS) LIMITEDdissolvedALACOX TRADING LTDdissolvedALBINVESTCO LTDdissolvedALECORA LTDdissolvedALLVIVAS LIMITEDdissolvedANAGENESIS BIOENERGY CORPORATION LIMITEDstrike_offANAGENESIS BIOENERGY CORPORATION WALES LIMITEDdissolvedANDREMIL HOLDINGS LTDdissolvedARECOST ENTERPRISES LTDdissolvedASHFORD FINANCE LTDdissolvedASKAN CO. LIMITEDdissolved

+250 more

People with significant control

2 people
NameRoleFromSource
A.I.L NOMINEE SERVICES LTDdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

Risk journey — why 22?

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