DOSSIERS / ALBILIJONARE FUND LTD
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Company dossier

ALBILIJONARE FUND LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-22
KYBE ID: HE298839 · HE298839 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ALBILIJONARE FUND LTD
DRCIP data.gov.cy
HE298839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-22
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactiveC.C. CHOICES CONTRACTING LTDactive

+139 more

Connections

12 links
Shared operator — likely the same administrator
Dawson Two s.r.o. v likvidaciShared officer / director · 3 share thisEast Export Engineering a.s.Shared officer / director · 3 share thisTomšův Dvůr s.r.o.Shared officer / director · 6 share thisDM vzduchotechnika, s.r.o.Shared officer / director · 6 share thisMultiMedia Group s.r.o. v likvidaciShared officer / director · 6 share thisClusterity s.r.o.Shared officer / director · 6 share thisRotpirk CZ a.s. v likvidaciShared officer / director · 6 share thisSangiovese Trading s.r.o.Shared officer / director · 6 share thisDEELSYS s.r.o.Shared officer / director · 6 share thisRotpirk Services s.r.o.Shared officer / director · 6 share thisSoundstyle s.r.o.Shared officer / director · 6 share thisRotpirk One s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALES JAKYMdirector—Cyprus registry
MARTINA SKRABALOVAdirector—Cyprus registry
RADIM MAREKdirector—Cyprus registry
LAWYIAN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100