DOSSIERS / P.K. ALBATRAS MARKETING LIMITED
← SearchExport PDF
Company dossier

P.K. ALBATRAS MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-03
KYBE ID: HE108736 · HE108736 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P.K. ALBATRAS MARKETING LIMITED
DRCIP data.gov.cy
HE108736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-03
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Floor 3, Flat 31,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

3 - IQ PROJECT MANAGEMENT LTDdissolvedACTIVECONSULT LIMITEDdissolvedAGNEW LIMITEDdissolvedAMBERWAVE LTDactiveAMPIO LIMITEDdissolvedANABACOCAPITAL INVESTMENTS LIMITEDdissolvedANBESSA LIMITEDdissolvedAPSAKTI HYDROPOWER PRIVATE LTDdissolvedASTORE CAPITAL LTDdissolvedBAUDELIO LIMITEDdissolvedBAXTERINE LIMITEDdissolvedBEEZY LIMITEDdissolvedBELCANTO GROUP LTDdissolvedBELNIA LTDdissolvedBENSONER LTDdissolvedBESTCONTENT24 LTDdissolvedBLEUFAST LIMITEDdissolvedBLUZYM TRADING LIMITEDdissolvedBUILDEX CONSTRUCTION (CYPRUS) LTDactiveBUSHIDO LTDdissolved

+132 more

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΨΩΡΙΑΣΙΚΩΝ ΚΑΙ ΦΙΛΩΝ ¨ΧΑΡΑ¨ΛΙΜΙΤΕΔShared officer / director · 6 share thisAGAPETO LIMITEDShared officer / director · 6 share thisCYPRUSCONNECT ACTIVE SERVICES LIMITEDShared officer / director · 6 share thisACEMAN SERVICES LIMITEDShared officer / director · 6 share thisCULLIPHER LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
PAVEL GEORGIOUdirector—Cyprus registry
EMPEZIANA SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100