DOSSIERS / ALBANY ESTATES (CYPRUS) LIMITED
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ALBANY ESTATES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-08-22
KYBE ID: HE2708 · HE2708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALBANY ESTATES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE2708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-08-22
DRCIP data.gov.cy
Μαυροκορδάτου, 10,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POLANT PROPERTIES LIMITEDShared registered address · 2 share thisPOLANT PROPERTIES LIMITEDShared officer / director · 3 share thisJ. ASPROS ESTATES AND COMMISSION AGENTS LIMITEDShared officer / director · 3 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ "ΜΕΤΕΩΡΑ"Shared officer / director · 5 share thisINTERSHIELD INSURANCE SERVICES 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
ΕΥΡΙΠΙΔΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Ε. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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