KYBE — See who's really behind any company

Company dossier

QUEST ALBANIA

CYPRUS · COMPANY · INCORPORATED 2005-11-30
KYBE ID: BN28180 · BN28180 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameQUEST ALBANIA

DRCIP data.gov.cy

RegistrationBN28180

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-11-30

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως & Ιφιγενείας, 1,, Flat 501,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

90 total

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

2A & T OVERSEAS LIMITEDdissolved AB MODERN PUBLICATIONS LIMITEDdissolved ABRANT TRADING LIMITEDdissolved ALANTE TRADING LIMITEDdissolved AMCOS LIMITEDdissolved AMERIE TRADING LIMITEDactive ANISACO LIMITEDstrike_off APPS4LEASE LIMITEDactive AQUA YACHTING MARINE LIMITEDstrike_off ARAVIADA LIMITEDstrike_off ARRIVALCO LIMITEDdissolved ASSANACO LIMITEDdissolved BAGREM TRADING LIMITEDdissolved BARKBAG LIMITEDdissolved BITOUNIS LIMITEDstrike_off BOLIVARCO LIMITEDdissolved BUTTERFLY EFFECT LIMITEDdissolved CC BLACK ONYX LIMITEDstrike_off CIERZO TRADING LIMITEDdissolved CORABEL LIMITEDstrike_off

+70 more

Connections

2 links

Shared operator — likely the same administrator

CORPORATE CONCIERGE (CYPRUS)Shared registered address · 3 share this FERTAGRO LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
MAKA INVEST (OVERSEAS) LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100