KYBE — See who's really behind any company

Company dossier

ALBESCENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233457 · HE233457 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameALBESCENT LTD

DRCIP data.gov.cy

RegistrationHE233457

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-10

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 36,, Floor 3,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactive ABIO EU LTDactive ABIO GREENERGY LTDstrike_off A.B.L GLOBAL FUNDING LIMITEDstrike_off ACOMIEL HOLDINGS LTDdissolved ADDOLORATA CO LIMITEDdissolved AEMG Ltddissolved AFEL LIMITEDdissolved AFFIRIL COMPANY LIMITEDactive ALMOFA LIMITEDactive ARTENAYA LIMITEDdissolved AVERO HOLDINGS LIMITEDdissolved BABELUM LIMITEDstrike_off BARIEN HOLDINGS LTDdissolved BELYOR HOLDINGS LTDdissolved B. HERCULES TOWER LTDstrike_off BLISSPEDIA SERVICES LTDdissolved BONWARREN TRADING LIMITEDactive BREATH OF WIND LTDdissolved BREWALT LTDstrike_off

+127 more

Connections

7 links

Shared operator — likely the same administrator

TACTIO DEVELOPERS LIMITEDShared officer / director · 8 share this WINSALA INVESTMENTS LIMITEDShared officer / director · 8 share this LUDVIC PRAHA, s.r.o.Shared officer / director · 8 share this MARSShared officer / director · 8 share this ZAPLOMA INVESTMENTS LIMITEDShared officer / director · 8 share this NEASPAL INVESTMENTS LIMITEDShared officer / director · 8 share this EXIMPACK 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

3 people

Name	Role	From	Source
ANDREY DROZDOV	director	—	Cyprus registry
ANDREY LAKHTYUKHOV	director	—	Cyprus registry
FLG MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100