DOSSIERS / ALINBURG HOLDINGS LIMITED
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Company dossier

ALINBURG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-05
KYBE ID: HE291728 · HE291728 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALINBURG HOLDINGS LIMITED
DRCIP data.gov.cy
HE291728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-05
DRCIP data.gov.cy
Αρχαγγέλου, 28B,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALFICOM CONSULTING LIMITEDdissolvedALMOX LIMITEDstrike_offBELAIST ASSISTANCE LTDstrike_offCABSOL HOLDINGS LIMITEDdissolvedCAMPAN PARTICIPATION LIMITEDstrike_offCAPSICUM TECHNOLOGY LIMITEDdissolvedCEX MARKETS LTDactiveCRCS GROUP LIMITEDdissolvedDEFEB MANAGEMENT LIMITEDdissolvedDENSTONE FINANCE LTDactiveDISTRICTUM ENTERPRISES LIMITEDstrike_offDP&A GROUP LIMITEDactiveENSENOR ENTERPRISES LIMITEDactiveEVEREN HOLDINGS LIMITEDdissolvedFINBOO LIMITEDstrike_offFULLSELL ENTERPRISES LIMITEDstrike_offGOLDSIDE HOLDINGS LIMITEDdissolvedGRANDIS INTERNATIONAL LIMITEDactiveGREENMAY OPERATIONS LIMITEDdissolvedHAVENSTARS LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTIKO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100