DOSSIERS / ALBAMUIR LIMITED
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Company dossier

ALBAMUIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303651 · HE303651 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALBAMUIR LIMITED
DRCIP data.gov.cy
HE303651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 10,, ZYGOS COURT, BLOCK D, Flat 202,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IMMITEC HOLDING (CYPRUS) LTDShared registered address · 3 share thisIMMITEC TRADING (CYPRUS) LTDShared registered address · 3 share thisIMMITEC HOLDING (CYPRUS) LTDShared officer / director · 4 share thisCICONI TRADING LTDShared officer / director · 4 share thisIMMITEC TRADING (CYPRUS) 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

2 people
NameRoleFromSource
KJELL JERKER HAKANSSONdirector—Cyprus registry
KJELL JERKER HAKANSSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100