DOSSIERS / ALBUL HOLDINGS LTD
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Company dossier

ALBUL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-16
KYBE ID: HE427918 · HE427918 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
ALBUL HOLDINGS LTD
DRCIP data.gov.cy
HE427918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-16
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COMPLEX, Flat 24,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALCRON HOLDING LIMITEDdissolvedALCRON LIMITEDstrike_off

+1,168 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΟΥΤΣΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΝΑΣdirector—Cyprus registry
ELEMCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIMA HOLDINGS LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100