DOSSIERS / ALBORO BAGS
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Company dossier

ALBORO BAGS

CYPRUS · COMPANY · INCORPORATED 1986-08-02
KYBE ID: BN7031 · BN7031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALBORO BAGS
DRCIP data.gov.cy
BN7031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-08-02
DRCIP data.gov.cy
Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.K. MOTORSShared registered address · 6 share thisD. P. RESTAURANT LIMITEDShared registered address · 6 share thisΚ. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΣΩΤΗΡΙΟΥ & ΠΑΠΑΚΥΡΙΑΚΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΥΠΕΡΑΓΟΡΑ ΚΑΝΤΑΡΑ ΛΙΜΙΤΕΔShared registered address · 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

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100