DOSSIERS / ALBEROCELIVE LIMITED
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Company dossier

ALBEROCELIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-13
KYBE ID: HE456371 · HE456371 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ALBEROCELIVE LIMITED
DRCIP data.gov.cy
HE456371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-13
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, OFFICE A, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

490 total

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

ABELL INVESTMENTS LIMITEDdissolvedABENDEN INVESTMENTS LIMITEDdissolvedABERDEEN TRADING LIMITEDdissolvedABERI ASSETS LIMITEDdissolvedABLET HOLDINGS LIMITEDdissolvedA C CROWN AND ASSOCIATES LIMITEDdissolvedADDAX TRADING LIMITEDdissolvedADEA ENGINEERING LIMITEDdissolvedADENBERRY LIMITEDdissolvedAEC FIBERS & CHEMICALS LIMITEDdissolvedAGRIPRO GRAINS LIMITEDdissolvedAGR REMARKETING SYSTEMS LIMITEDdissolvedAHF INVESTMENTS LIMITEDdissolvedAHVAL NEWS LTDstrike_offAITKEN TRADING LIMITEDdissolvedALABANDA LIMITEDdissolvedALAIN DEVELOPMENTS LIMITEDdissolvedALCOR INVESTMENTS LIMITEDdissolvedALDENHAM TRADE & INVEST LIMITEDdissolvedALFERMA HOLDINGS LIMITEDdissolved

+470 more

Connections

10 links
Shared operator — likely the same administrator
KI FINANCE (CYPRUS) LTDShared officer / director · 11 share thisHOEGH LNG CYPRUS LIMITEDShared officer / director · 11 share thisBLUEOOS CREWING LTDShared officer / director · 11 share thisATLANTECH MARKETING LIMITEDShared officer / director · 11 share thisD.K. WINDSUPPLY LIMITEDShared officer / director · 11 share thisOOS ENERGY CREWING LTDShared officer / director · 11 share thisNEVISCO HOLDING LIMITEDShared officer / director · 11 share thisVALEGRO LIMITEDShared officer / director · 11 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared officer / director · 11 share thisJADELINK HOLDINGS LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
NICHOLAS CHARLES TERRYdirector—Cyprus registry
NICHOLAS CHARLES TERRY Για RICHARD MELTONdirector—Cyprus registry
RICHARD MELTONdirector—Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRYdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100