DOSSIERS / ALBANY SERVICES LIMITED
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Company dossier

ALBANY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-14
KYBE ID: HE16343 · HE16343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALBANY SERVICES LIMITED
DRCIP data.gov.cy
HE16343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-14
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WESTSIDE ESTATES LIMITEDShared officer / director · 3 share thisI.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITEDShared officer / director · 3 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared registered address · 5 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared registered address · 5 share thisG.A.D. INVESTMENTS LIMITEDShared registered address · 5 share thisPHAROS HOLDINGS 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BACH PROJECT SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100