DOSSIERS / ALBERTHA ENTERPRISES LIMITED
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Company dossier

ALBERTHA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-05
KYBE ID: HE409015 · HE409015 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALBERTHA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE409015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-05
DRCIP data.gov.cy
Ακροπόλεως, 59 - 61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALERILA LIMITEDdissolved

+846 more

People with significant control

2 people
NameRoleFromSource
SAFEHOLD MANAGEMENT LTDdirector—Cyprus registry
SAFEHOLD INVESTMENTS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

Risk journey — why 22?

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