DOSSIERS / ALBOR CO. LIMITED
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Company dossier

ALBOR CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-10
KYBE ID: HE124454 · HE124454 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ALBOR CO. LIMITED
DRCIP data.gov.cy
HE124454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-10
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, Floor 3, Flat 301-302,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADRIA SVO LIMITEDactiveAIRSHARP LTDstrike_offALISAVOR MANAGEMENT LIMITEDstrike_offATH AGROTECHINVEST HOLDING LIMITEDstrike_offBABILING ANIMATION LTDactiveBLACK RAT LTDactiveC.E. CERTUS EUROPE LIMITEDactiveEFFICTECH INNOVATIONS LIMITEDdissolvedFRAGMENTARIUS BUSINESS SOLUTIONS LIMITEDactiveGASOR CONSULTING LTDactiveGRASYS HOLDING LTDactiveHAYARD INVESTMENTS LIMITEDactiveINVESTSOUTH LIMITEDstrike_offJAH POSEIDON ENTERPRISES LTDstrike_offKARLI ENTERPRISES LTDdissolvedKITROMELIDES, PETSAS ADVOCATES LLCstrike_offK&P EVOLUTIONARY INVESTMENTS LTDstrike_offK&P MANAGERIAL LΙΜΙTΕDstrike_offKRONOSPAN TECHNICAL CO. LIMITEDdissolvedLARSONA INVEST LIMITEDstrike_off

+25 more

Connections

12 links
Shared operator — likely the same administrator
ROSTRON ENTERPRISES LIMITEDShared registered address · 2 share thisCHRYSEVAN ENTERPRISES LIMITEDShared officer / director · 12 share thisAG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisP.P. ARMONICO BUSINESS PARTNERS LIMITEDShared officer / director · 12 share thisOLKIN ENTERPRISES LIMITEDShared officer / director · 12 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 12 share thisFIBERLINK SERVICES LIMITEDShared officer / director · 12 share thisPHOTO KINEZOS LIMITEDShared officer / director · 12 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared officer / director · 12 share thisCREAM-ZONE PROMOTIONS LIMITEDShared officer / director · 12 share thisGLANLAB LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
DAVID NICHOLSONdirector—Cyprus registry
LIDIA KOTULSKAdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100