DOSSIERS / ALBATROS HOLDINGS LIMITED
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Company dossier

ALBATROS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-26
KYBE ID: HE361660 · HE361660 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ALBATROS HOLDINGS LIMITED
DRCIP data.gov.cy
HE361660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-26
DRCIP data.gov.cy
Μετοχίου, 49,, ORPHIL COURT, Floor 3, Flat 301,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

193 total

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

ADELFIA SHIPPING ENTERPRISES LIMITEDstrike_offAEGEAN DYNAMIC SERVICES LIMITEDactiveAGRI MECHANISATION HOLDINGS (AMH) LIMITEDdissolvedAGROKIPOS ESTATES LIMITEDstrike_offAIGLON INVESTMENTS LTDactiveAJAX YACHTS LTDstrike_offA.J.P.D. ENERGY COMPANY LIMITEDdissolvedALESSIO TRADING LIMITEDdissolvedALFI PROPERTIES (AP) LIMITEDactiveALRAVIS LIMITEDdissolvedAMIS COMPANY LIMITEDactiveANCOTOUR HOLDING LIMITEDactiveANDROUTSOS BROS INVESTMENTS LTDactiveANPA ANTIDIAVROTIKI LIMITEDdissolvedAPOLLO CAPITAL INC. LIMITEDstrike_offAQ MARITIME CO. LIMITEDstrike_offARC ANGELOS INVESTMENTS CY LIMITEDdissolvedARROWBULLETS LIMITEDdissolvedATLANTIDES REAL ESTATES (CYPRUS) LIMITEDactiveAZALEE HOLDINGS LTDdissolved

+173 more

Connections

8 links
Shared operator — likely the same administrator
EUCLID SERVICES LIMITEDShared officer / director · 9 share thisDORUM INC LTDShared officer / director · 9 share thisTHD MARITIME CO. LIMITEDShared officer / director · 9 share thisQUINELLA INVESTMENTS LTDShared officer / director · 9 share thisENASTRIA HOLDINGS LIMITEDShared officer / director · 9 share thisLEKEREN HOLDINGS LIMITEDShared officer / director · 9 share thisLYKTOS HOLDINGS LTDShared officer / director · 9 share thisGENCORP SOLUTIONS LIMITEDShared officer / director · 9 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
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 193 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEKEREN HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100