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Company dossier

ALBALONGA BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164702 · HE164702 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALBALONGA BUSINESS SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE164702

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-26

DRCIP data.gov.cy

Registered addressΜαρκόνι, 19,, 'Αγιος Ιωάννης, 3017, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΠΑΙΔΙΚΟΣ-ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "Ο ΓΕΛΑΣΤΟΣ ΛΑΓΟΣ"Shared officer / director · 4 share this PEREGRINE CAR RENTALS LIMITEDShared officer / director · 4 share this RALSEFT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΛΟΥΙΖΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100