DOSSIERS / ALBO NAVIGATION LIMITED
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Company dossier

ALBO NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200271 · HE200271 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALBO NAVIGATION LIMITED
DRCIP data.gov.cy
HE200271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Αλεξανδρείας, 2,, BRIDGE TOWER, Floor 2, Flat 202,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.C. EDUSA LIMITEDdissolvedALBO SHIPPING LIMITEDdissolvedALEXANDROS NOMICOS LTDstrike_offA.P. AXION INTERNATIONAL CONSTRUCTIONS LTDdissolvedBENTSEN LAKE TRADING LTDstrike_offGPA UPGRADED HOMES LTDstrike_offG & P SALMU REALTORS LTDstrike_offINTERWOOD TRADING LIMITEDstrike_offIRENT MI CAR RENTALS LTDactiveKARSTICA ENTERPRISES LTDdissolvedPAAP AD & DESIGN LTDdissolvedPAAP ADVERT & DESIGNactiveP.A. SPORTS IMAGE MANAGEMENT LTDstrike_offRATIBA TRADING LTDdissolvedSAGRATEN ENTERPRISES LTDdissolvedSUITE5 DATA INTELLIGENCE SOLUTIONS LIMITEDactiveTATLAYOKO LAKE ENTERPRISES LTDdissolvedTICABOO INVESTMENTS LIMITEDstrike_offV.S. MASTER FOREX SIGNALS LTDstrike_off

Connections

8 links
Shared operator — likely the same administrator
ALBO SHIPPING LIMITEDShared registered address · 2 share thisNOVASTOCK TRADING LIMITEDShared officer / director · 4 share thisALTUS INVESTMENTS LIMITEDShared officer / director · 4 share thisALBO SHIPPING LIMITEDShared officer / director · 4 share thisSYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITEDShared officer / director · 5 share thisSABAITHAIMASSAGE LTDShared officer / director · 5 share thisV.I. CATERING SERVICES LTDShared officer / director · 5 share thisSIVAMI TRADING CO. LIMITEDShared officer / director · 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
ΒΑΡΝΑΒΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΤΟΥΝΑΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100