DOSSIERS / ALGOROYAL LTD
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Company dossier

ALGOROYAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-22
KYBE ID: HE472849 · HE472849 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ALGOROYAL LTD
DRCIP data.gov.cy
HE472849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, Floor 6, Flat 602,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

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

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolvedARIDIUM LTDstrike_off

+310 more

People with significant control

5 people
NameRoleFromSource
DIRK RICHTERdirector—Cyprus registry
JOACHIM KURT KAESERdirector—Cyprus registry
SALLUSTIO ANDREA PREITEdirector—Cyprus registry
VALENTINA STOECKLdirector—Cyprus registry
RENE PLEYLsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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