DOSSIERS / ALBATROSS AUDIT LIMITED
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Company dossier

ALBATROSS AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-16
KYBE ID: HE348977 · HE348977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALBATROSS AUDIT LIMITED
DRCIP data.gov.cy
HE348977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-16
DRCIP data.gov.cy
Σμύρνης, 1,, Floor 3, Flat 302,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.G.K. SOLAR PARK LTDShared officer / director · 6 share thisKALENE MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisG. KARANTONIS ENGINEERING CO. LIMITEDShared officer / director · 6 share thisSTARCAPITAL LIMITEDShared officer / director · 6 share thisKARANTONIS P.V. PARK LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΝΤΩΝΗΣsecretary—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