KYBE — See who's really behind any company

Company dossier

ALBA SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-09
KYBE ID: HE205307 · HE205307 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALBA SERVICES (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE205307

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-09

DRCIP data.gov.cy

Registered addressΝεόφυτου Νικολαϊδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8101, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AMVROHOME DEVELOPERS LIMITEDdissolved DION OLYMPUS TRADING LIMITEDdissolved FOSTERIANA DEVELOPERS LΙΜΙTΕDdissolved FOSTERIANA PROPERTIES LIMITEDdissolved FOTHERGILLA LIMITEDdissolved G.A. BORSENPOWER TRAINING SERVICES LIMITEDstrike_off IPSIPILI TRADING LIMITEDdissolved MICROTOUCH COMPUTERS LIMITEDdissolved SECRET OF LIFE LIMITEDdissolved VATHIRONIA ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CH. APLAS HILLS LIMITEDShared officer / director · 4 share this STUDIOLO ENTERPRISES LIMITEDShared officer / director · 4 share this FINIDELIA LTDShared 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

3 people

Name	Role	From	Source
MAXIM GUSAKOV	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΠΛΑΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100