DOSSIERS / ALLEBER HOLDINGS LIMITED
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Company dossier

ALLEBER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-11
KYBE ID: HE426532 · HE426532 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
ALLEBER HOLDINGS LIMITED
DRCIP data.gov.cy
HE426532
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-11
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactiveBITZARAKIS HOLDINGS LIMITEDstrike_off

+126 more

Connections

8 links
Shared operator — likely the same administrator
TCP HOLDING LIMITEDShared officer / director · 9 share thisASAK HOLDINGS LTDShared officer / director · 9 share thisAVRORETAIL INVESTMENTS LIMITEDShared officer / director · 9 share thisSCIAN WORLD HOLDINGS LIMITEDShared officer / director · 9 share thisSKYHIGH HOLDINGS LIMITEDShared officer / director · 9 share thisSTOKROTKA LIMITEDShared officer / director · 9 share thisSMYTHSON TRADING LIMITEDShared officer / director · 9 share thisTHESPECIO TRADING LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYHIGH HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100