Key facts
dissolvedALBAGINO LTD
DRCIP data.gov.cy
HE379885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALBAGINO LTD
RISK SCORE22LOW RISK
Companies at this address
234 totalA & A OHANNESSIAN LIMITEDACTIFUL TRADING LTDADONIS MICHAELIDES TRADING COMPANY LIMITEDA.D.S. STRATEGY LIMITEDAERO WISP LTDAIRMEDICOVER LIMITEDAKORTES MANAGEMENT LTDALDERAAN CAPITAL LTDALENSENIA COMMERCIAL LTDALESIA HOLDINGS LIMITEDAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDALLIANCE FACTORS LIMITEDALMAVIN TRADING LTDAMBIT TRADING CO LIMITEDAMPHENOL MOB SYSTEM LIMITEDANTEBI GLOBAL PROJECTS LTDANTHEMIX LTDANTONIS O. ANTONIOU (BETTINGS) LIMITEDARIDEON LTDARKADIAS INVESTMENTS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RAMI RICHHARD GRUNHUT | director | — | Cyprus registry |
| AVERY MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 234 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100