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Company dossier

ALBATROSS TECHNIKI TOURISTIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-09
KYBE ID: HE177907 · HE177907 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameALBATROSS TECHNIKI TOURISTIKI LIMITED

DRCIP data.gov.cy

RegistrationHE177907

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-09

DRCIP data.gov.cy

Registered addressΓ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

82 total

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

ALBATROSS TECHNIKI LIMITEDdissolved ALIGN TECHNOLOGY (EUROPE) LIMITEDdissolved ALTHIVA LTDdissolved AZOE FREEHOLD VILLAS LTDdissolved AZOE HOLDINGS LTDdissolved AZOE LAND ONE LTDstrike_off AZOE RESORT LTDdissolved AZOE YACHTS LTDdissolved BACCHUS HOLDINGS LIMITEDstrike_off CAPE TRAHILAS HOLDINGS LIMITEDdissolved CARAL ENTERPRISES LTDdissolved CERIAL ENTERPRISES LTDdissolved CHAOS HOLDINGS LTDdissolved D.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITEDstrike_off DCI GOLFING DEVELOPMENTS LTDstrike_off DCI TWENTY FOUR LTDstrike_off DEDITERRA LTDstrike_off DOLPHIN CAPITAL BRANDED HOTELS LIMITEDdissolved DOLPHIN CAPITAL FOUNDATIONstrike_off DOLPHIN CAPITAL PROPERTIES ONE LIMITEDactive

+62 more

Connections

3 links

Shared operator — likely the same administrator

I.M.D. (MACHINE DISTRIBUTORS) LIMITEDShared officer / director · 3 share this ALBATROSS TECHNIKI LIMITEDShared officer / director · 3 share this AQUATIC STRATEGIES LTDShared officer / director · 3 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

Name	Role	From	Source
ALEXANDER HILLSTON	director	—	Cyprus registry
ΝΑΠΟΛΕΩΝ ΤΣΑΝΗΣ	director	—	Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBATROSS TECHNIKI LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100