DOSSIERS / ALBIVELA LTD
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Company dossier

ALBIVELA LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-16
KYBE ID: HE360143 · HE360143 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ALBIVELA LTD
DRCIP data.gov.cy
HE360143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-16
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D'IVOIRE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolvedATHOS MICHAELIDES (KLOKKARIS) HOLDINGS LIMITEDdissolved

+249 more

Connections

7 links
Shared operator — likely the same administrator
M J FINANCE LIMITEDShared officer / director · 7 share thisMJ TOURISTIC PROPERTY HOLDINGS LIMITEDShared officer / director · 7 share thisSUNSHINE HOTELS & RESORTS LTDShared officer / director · 7 share thisMJ PROPERTIES GROUP HOLDINGS LTDShared officer / director · 7 share thisTIGER INVESTMENTS CORPORATION LIMITEDShared officer / director · 7 share thisSUNSHINE VACATION CLUBS LTDShared officer / director · 7 share thisRED GLADE LIMITEDShared officer / director · 8 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
ΕΛΕΥΘΕΡΙΑ ΛΕΛΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΛΑΚΗΣdirector—Cyprus registry
C & P TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100