DOSSIERS / ALBOTTECH LTD
← SearchExport PDF
Company dossier

ALBOTTECH LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-30
KYBE ID: HE432708 · HE432708 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ALBOTTECH LTD
DRCIP data.gov.cy
HE432708
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-30
DRCIP data.gov.cy
Φώτη Κολακίδη, 16,, Floor 1,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABUTOR INVESTMENTS LTDactiveACADEAL LIMITEDstrike_offADJM HOLDINGS LIMITEDactiveALEMYR LIMITEDactiveA.M. WORLD 2 TOUR LTDdissolvedAQUILA VENTUS LIMITEDactiveBALZACO TRADE LTDdissolvedBRIDGEORIENT CONSULTING SOLUTIONS LIMITEDstrike_offCOOLGREY TRADING LTDdissolvedCORINVEST TRADING LTDactiveCYBEL INVESTMENTS LTDactiveCYFORM FINANCING LIMITEDactiveDEDIMUS MANAGEMENT LTDactiveDELUORA HOLDINGS LTDdissolvedDINO ERMOGENOUS COACHING LTDactiveDIO LOGOS LIMITEDactiveD-SYSTEMS GAMING TECHNOLOGY (CY) LTDstrike_offENCO INVESTMENTS LIMITEDdissolvedE.V. EASTERN MEDITERRANEAN LNG LTDstrike_offEVOQ INVEST LIMITEDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
RAZVAN BRESTOIUdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100