DOSSIERS / ALBA TEXTILE (CYPRUS) LTD
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ALBA TEXTILE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-30
KYBE ID: HE432705 · HE432705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ALBA TEXTILE (CYPRUS) LTD
DRCIP data.gov.cy
HE432705
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-30
DRCIP data.gov.cy
Ερεχθείου, 11,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. ISLANDS DEVELOPMENT LIMITEDactiveALFALAH CAPITAL LIMITEDactiveA.N.R HOLDINGS LTDactiveA.O.K.A. ORANGE CONSULTANTS LIMITEDstrike_offAPESCO HOLDINGS LIMITEDstrike_offAPPCENTRIC LIMITEDstrike_offAUSTROFIN HOLDINGS LIMITEDstrike_offAUSTROFIN TRANSPORT SERVICES LIMITEDactiveBABOLO TRADING LIMITEDdissolvedBAGON CONSULTING INTERNATIONAL LIMITEDdissolvedBETOKING LIMITEDactiveBIOPOLIS DEVELOPMENT LIMITEDstrike_offBLISS MARITIME LIMITEDstrike_offBLOCKYIELD CAPITAL LTDstrike_offBLOCKYIELD HOLDINGS LTDstrike_offBRIGHT JOURNEY HOLDING LIMITEDdissolvedCASTELLO FARAGLIONI LTDstrike_offC.C.G. CRYPTOCHATS LIMITEDdissolvedCHRISCORP LIMITEDdissolvedCOIN CHASEX CHANGE LIMITEDdissolved

+101 more

Connections

5 links
Shared operator — likely the same administrator
N.C.A.S. PASTA LTDShared officer / director · 6 share thisPASTA STRADA (LATSIA) LTDShared officer / director · 6 share thisTO JUMUNCHIE TOU NIKOLA LTDShared officer / director · 6 share thisTO BARISTRO TOU NICOLA LTDShared officer / director · 6 share thisVOSTROLIA PHOTOVOLTAIC SYSTEMS LTDShared officer / director · 6 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

3 people
NameRoleFromSource
BRAINSERVICES (TRUSTEES) LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100