DOSSIERS / ALBIA PROPERTIES LIMITED
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Company dossier

ALBIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-14
KYBE ID: HE185596 · HE185596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALBIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE185596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-14
DRCIP data.gov.cy
Ακροπόλεως, 23,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOVICHENTO LIMITEDShared officer / director · 8 share thisDOFIREL LIMITEDShared officer / director · 8 share thisA.P.I. TSANGARIS BROTHERS LTDShared officer / director · 8 share thisT.J. UNION FREIGHT SERVICES LIMITEDShared officer / director · 8 share thisOCEAN AQUARIUM LIMITEDShared officer / director · 8 share thisTSAGGARIS BROS CLEARING LIMITEDShared officer / director · 8 share thisΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΦΛΟΥΡΕΝΤΖΑ ΑΡΤΥΜΑΤΑ ΚΕΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100