KYBE — See who's really behind any company

Company dossier

ALBAROSSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-28
KYBE ID: HE268086 · HE268086 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALBAROSSA LIMITED

DRCIP data.gov.cy

RegistrationHE268086

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-28

DRCIP data.gov.cy

Registered addressΧυτρών, 26,, Flat 21,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

57 total

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

4P ASSETS LIMITEDdissolved ABLELINK INVESTMENTS LIMITEDdissolved ABNN CAPITAL SOLUTIONS LIMITEDdissolved ACCESSLINK TRADING LIMITEDdissolved ACEKEY SOLUTIONS LIMITEDdissolved ACPL ALLIANCE CAPITAL PARTNERS LIMITEDdissolved ACRX CORPORATION LIMITEDdissolved AGROCONCORDE INTERNATIONAL LIMITEDdissolved ANTHEDON TRADING LIMITEDdissolved AXDFINANCE LIMITEDdissolved AXLEY & MORGAN CORPORATE SERVICES LIMITEDdissolved BK TEAM LIMITEDdissolved CAZAMAN LIMITEDdissolved CERESYS LIMITEDdissolved CG COMFORT GUARANTEE LIMITEDdissolved CPL CYPPAY LIMITEDdissolved DBIZ ENTERPRISES LIMITEDdissolved DELTATEAM LIMITEDstrike_off DELTAWIN LIMITEDstrike_off DGSE INVESTMENTS LIMITEDdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

ULTRASIS LIMITEDShared officer / director · 3 share this ALGEMENE NEDERLANDSE BEHEERMAATSCHAPPIJ SARLShared officer / director · 3 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
MARIUS KASKAS	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100