DOSSIERS / ALBATROSS ADJUSTERS LIMITED
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Company dossier

ALBATROSS ADJUSTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-25
KYBE ID: HE18441 · HE18441 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ALBATROSS ADJUSTERS LIMITED
DRCIP data.gov.cy
HE18441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-25
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

433 total

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

3S NAVIGATION LIMITEDdissolvedABAGALE LIMITEDdissolvedABRAMNUS TRADING LIMITEDdissolvedABREAS TRADING & INVEST LIMITEDdissolvedA. & C. COMPUTER WARE CO. LIMITEDdissolvedACSERT LIMITEDdissolvedADAMARAKON MARINE & TRADE COMPANY LIMITEDdissolvedADAMASTOS TRADING LIMITEDdissolvedADORA TRADING LIMITEDdissolvedAERMAN LTDdissolvedAFAREAS SHIPPING LIMITEDdissolvedAFAREAS TRADING LIMITEDdissolvedAGEAS TRADING & INVESTMENTS LIMITEDdissolvedAGLAOS TRADING LIMITEDdissolvedAGNUS TRADING & INVESTMENTS LIMITEDdissolvedAGRA TRADING LIMITEDdissolvedAKAMATOS TRADING LIMITEDdissolvedAKEREOS TRADING LIMITEDdissolvedAKMEOS TRADING LIMITEDdissolvedALBATROSS ADJUSTERS HOLDINGS LIMITEDstrike_off

+413 more

Connections

12 links
Shared operator — likely the same administrator
ALBATROSS ADJUSTERS HOLDINGS LIMITEDShared registered address · 4 share thisOMK PROPERTY INVESTMENT LTDShared registered address · 4 share thisLUSTRANKO LIMITEDShared registered address · 4 share thisKARALOIZOU BROS LIMITEDShared officer / director · 5 share thisOMK PROPERTY INVESTMENT LTDShared officer / director · 5 share thisFischer`s Autodienst in Britz GmbHShared officer / director · 8 share thisALBATROSS ADJUSTERS HOLDINGS LIMITEDShared officer / director · 8 share thisBQS Institut für Qualität und Patientensicherheit GmbH ( BQS-Institut)Shared officer / director · 8 share thisFischer Handhabungstechnik Burkhard Fischer e.K.Shared officer / director · 8 share thisGlaukos-Soft GmbHShared officer / director · 8 share thisLUSTRANKO LIMITEDShared officer / director · 8 share thisSt. Elisabeth Pflegevermittlung GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
BURKHARD FISCHERdirector—Cyprus registry
MICHAEL STEEMERSdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΛΟΙΖΟΥdirector—Cyprus registry
ΡΟΝΑΛΝΤΟ ΔΡΕΓΕdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBATROSS ADJUSTERS HOLDINGS LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100