DOSSIERS / ALBERIQUE LIMITED
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ALBERIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-02
KYBE ID: HE308707 · HE308707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALBERIQUE LIMITED
DRCIP data.gov.cy
HE308707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, Ισόγειο, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100