DOSSIERS / ALBERIUS INVESTMENTS LIMITED
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Company dossier

ALBERIUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-29
KYBE ID: HE321861 · HE321861 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBERIUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE321861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-29
DRCIP data.gov.cy
Δοσιθέου, 7,, PARA BUILDING BLOCK B, Floor 3, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_offBOSHANCO LIMITEDdissolved

+185 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΑΤΕΛΑΡΗdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΤΕΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100