DOSSIERS / ADALGAR HOLDINGS LIMITED
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Company dossier

ADALGAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-27
KYBE ID: HE274265 · HE274265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADALGAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE274265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέως 2B, 67,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΜΠΛΑΚΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΠΛΑΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
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 (LEXTRE HOLDING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100