DOSSIERS / ALBELIA HOLDINGS LIMITED
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Company dossier

ALBELIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353340 · HE353340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALBELIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE353340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-10
DRCIP data.gov.cy
Διομήδους, 10,, ALPHAMEGA AKROPOLIS BUILDING, Floor 3, Flat 401,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

AAR AIRLIFT CYPRUS LIMITEDstrike_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedACME TELE POWER (CYPRUS) LIMITEDstrike_offAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALFA MEGA FUND LTDactiveALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALPHA MEGA CLICK AND COLLECT LTDactiveALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolvedANDREAS PAPAELLINAS (ENERGY) LIMITEDactive

+407 more

People with significant control

4 people
NameRoleFromSource
CCY MANAGEMENT LIMITEDdirector—Cyprus registry
HGR INTERNATIONAL INVESTMENT MANAGER LLCdirector—Cyprus registry
PIMIENTO LIMITEDdirector—Cyprus registry
CCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100