DOSSIERS / ALBIDAR HOLDINGS LIMITED
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Company dossier

ALBIDAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367630 · HE367630 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ALBIDAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE367630
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Σκρα, 2,, Flat 31,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADJIAPISOU LTDactiveA.G.K. HADJIGEORGIOU ENTERPRISES LIMITEDunknownALMINFORD HOLDINGS LIMITEDdissolvedAMANCE INVESTMENTS LIMITEDstrike_offAMELHILL SERVICES LIMITEDstrike_offANATROL LIMITEDstrike_offAQUAMARINE OVERSEAS HOLDING LTDdissolvedARTFORD INVESTMENT LIMITEDdissolvedAVALEX INVESTMENT LIMITEDstrike_offBALEDOR INVESTMENTS LIMITEDdissolvedBAXTERCO DEVELOPMENTS LIMITEDdissolvedBAXTERSTONE ENGINEERING LIMITEDdissolvedBLOMENGTON TRADING LIMITEDstrike_offBOWRIDGE FINANCE LIMITEDdissolvedBREITERGEN INVESTMENTS LIMITEDdissolvedBREMENOR FINANCE LIMITEDstrike_offCARAMON TRADING LIMITEDstrike_offCARISTAS LIMITEDactiveCLARITAL HOLDINGS LIMITEDstrike_offDALLGLOW INVESTMENTS LTDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ANTON MYRONENKOdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100