DOSSIERS / ALBOSIN TRADING LIMITED
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Company dossier

ALBOSIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-08
KYBE ID: HE107097 · HE107097 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ALBOSIN TRADING LIMITED
DRCIP data.gov.cy
HE107097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, S.P. PANAGIOTOY BUILDING, Floor 1, Flat 102,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACADEMSERVICE (CYPRUS) LIMITEDdissolvedACMER LIMITEDdissolvedALIMANI TRADING LIMITEDdissolvedALKAR TRADING (OVERSEAS) LIMITEDdissolvedALORY ENTERPRISES LIMITEDdissolvedANSBURY ENTERPRISES LIMITEDdissolvedAPRIL FOOD INGREDIENTS TRADING LIMITEDdissolvedARMOKET INVESTMENTS LIMITEDdissolvedA. TH. PETROU FINANCE LIMITEDdissolvedA.TH. PETROU( SECRETARIAL SERVICES) LIMITEDdissolvedAVELCON (OVERSEAS) LIMITEDdissolvedBLAUGH TRADING LIMITEDdissolvedBOOKWOOD TRADING LIMITEDdissolvedBRONWOOD ENTERPRISES LIMITEDdissolvedDERWENT HOLDINGS LIMITEDdissolvedFABIOR TRADING LIMITEDdissolvedFUKUSHIMA TRADING LIMITEDdissolvedGROTIN TRADING LIMITEDdissolvedKASSANDRA TRAVEL LIMITEDdissolvedLEYA TRADING LIMITEDdissolved

+24 more

Connections

4 links
Shared operator — likely the same administrator
MARKOTEC (OVERSEAS) LIMITEDShared registered address · 5 share thisAVELCON (OVERSEAS) LIMITEDShared registered address · 5 share thisBOOKWOOD TRADING LIMITEDShared registered address · 5 share thisARMOKET INVESTMENTS LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΚΟΥΡΣΑΡΟΣdirector—Cyprus registry
AFINA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDEN TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100