DOSSIERS / ALBEE PROPERTIES LTD
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Company dossier

ALBEE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299917 · HE299917 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ALBEE PROPERTIES LTD
DRCIP data.gov.cy
HE299917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, BOUBOULINA BUILDING, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactiveBEANFIELD LIMITEDstrike_off

+161 more

Connections

12 links
Shared operator — likely the same administrator
ECONICA HOLDINGS LTDShared registered address · 3 share thisKOMROFF TRADING LTDShared registered address · 3 share thisPLAYLUX GROUP LTDShared officer / director · 11 share thisFJ METAL LTDShared officer / director · 11 share thisMALBROUGH TRADING LIMITEDShared officer / director · 11 share thisVESOTO FINAΝCE LTDShared officer / director · 11 share thisBOLENTE HOLDING LTDShared officer / director · 11 share thisBRANTAL BUSINESS LTDShared officer / director · 11 share thisFEIMGRAND BUSINESS LTDShared officer / director · 11 share thisBLUECOUNTRY LTDShared officer / director · 11 share thisMINORION ASSETS LIMITEDShared officer / director · 11 share thisPRESTONFIELD LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΒΡΑΑΜ ΚΑΠΙΡΗdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΝΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLEIZER PROPERTIES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100