DOSSIERS / ADALBERT HOLDINGS LIMITED
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Company dossier

ADALBERT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315215 · HE315215 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ADALBERT HOLDINGS LIMITED
DRCIP data.gov.cy
HE315215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
DRCIP data.gov.cy
Σαντορίνης, 3,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANAFASIS LIMITEDactiveARKIE HOLDINGS LIMITEDdissolvedA.S. CONSULTING LIMITEDactiveBERRVLAND TRADING LIMITEDdissolvedBEXTRUM SECRETARIAL SERVICES LIMITEDdissolvedBOYANTE PROPERTIES LIMITEDdissolvedCORKRAN VENTURES LIMITEDdissolvedDEYIA CONSULTING LIMITEDdissolvedERAMONT TRADING LIMITEDdissolvedGURRA TRADING LIMITEDdissolvedHIGHRING VENTURES LIMITEDactiveISCOVICH FINANCE LIMITEDdissolvedKELCREST LIMITEDdissolvedLANFONE INVESTMENTS LIMITEDdissolvedLAURITSON PRIVATE CAPITAL LIMITEDdissolvedLUTY CAPITAL PARTNERS LIMITEDdissolvedLYNFONDE ENTERPRISES LIMITEDdissolvedMURNAGHAN CAPITAL PARTNERS LIMITEDdissolvedNELTAR TRADING LIMITEDdissolvedOPDYKER TRADING LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
ROXBOROUGH CAPITAL PARTNERS LIIMITEDShared officer / director · 12 share thisMURNAGHAN CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisJESMONDSHIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisAGK MANAGEMENT LIMITEDShared officer / director · 12 share thisKELCREST LIMITEDShared officer / director · 12 share thisTHANKYOU ENTERPRISES LTDShared officer / director · 12 share thisA. KOULOUNDI & CO. LLCShared officer / director · 12 share thisBERRVLAND TRADING LIMITEDShared officer / director · 12 share thisLAURITSON PRIVATE CAPITAL LIMITEDShared officer / director · 12 share thisMALMSBURY PRIVATE EQUITY LIMITEDShared officer / director · 12 share thisARKIE HOLDINGS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ANNA ΚΟΥΛΟΥΝΤΗdirector—Cyprus registry
ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARKIE HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100