DOSSIERS / ALOBERTIO HOLDINGS LIMITED
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Company dossier

ALOBERTIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-19
KYBE ID: HE321631 · HE321631 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALOBERTIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE321631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-19
DRCIP data.gov.cy
Κώστα Αντωνιάδη, 30,, ELENI COURT, Flat 202,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AGRAMA INVESTMENTS LIMITEDdissolvedALARA TRADING LIMITEDstrike_offALOPA VENTURES LIMITEDstrike_offANARA ESTABLISHMENT LIMITEDdissolvedARDO ESTABLISHMENT LIMITEDdissolvedAVDOS VENTURES LIMITEDdissolvedAWK VENTURES LIMITEDdissolvedBUELA INVESTMENTS LIMITEDdissolvedCANEPA LTDstrike_offCARTY TRADING LIMITEDdissolvedCLECA ENTERPRISES LIMITEDdissolvedDALGAS INVESTMENTS LIMITEDdissolvedDARAGEN SERVICES LIMITEDdissolvedDARISIMA INVESTMENTS LIMITEDdissolvedDEGAR VENTURES LIMITEDdissolvedDERVA HOLDINGS LIMITEDdissolvedDOLOMANA HOLDING LIMITEDdissolvedDOMANIKA VENTURES LIMITEDdissolvedENCELADUS (CYPRUS) LIMITEDdissolvedFAIRBIRD TRADING & INVESTMENTS LIMITEDdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100