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Company dossier

ALGEBRA-PARTNERS CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-18
KYBE ID: HE405429 · HE405429 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALGEBRA-PARTNERS CY LTD

DRCIP data.gov.cy

RegistrationHE405429

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-18

DRCIP data.gov.cy

Registered addressΓεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive 4B-P01 LTDstrike_off 4B-P02 LTDdissolved 4H AGENCY LTDstrike_off ABEKS LTDstrike_off ABONEMIA HOLDING LIMITEDstrike_off ABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactive ANIS LABS LTDdissolved A. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_off APOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDstrike_off AROVADA ASSETS LTDactive ARWM CONTEXT LIMITEDdissolved ASAFIRO TRADING LIMITEDactive ASOMI SCIENCES LTDactive ASTEDILUS LTDstrike_off ATALYA LIMITEDdissolved ATLANTIC SALMON TRAVEL LIMITEDdissolved AUGUSTIUS LIMITEDdissolved AVMC CYP HOLDING LTDactive AVX COLLECTION LTDstrike_off

+204 more

Connections

3 links

Shared operator — likely the same administrator

CALLHOZ INVESTMENTS LIMITEDShared officer / director · 4 share this DEVATEC (OVERSEAS) LIMITEDShared officer / director · 4 share this NOVOMET OIL SERVICES HOLDING LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
MAKSIM PERELMAN	director	—	Cyprus registry
MAKSIM PERELMAN	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100