DOSSIERS / ALBANY ALLIANCE A. (CY) LTD
← SearchExport PDF
Company dossier

ALBANY ALLIANCE A. (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-09
KYBE ID: HE374594 · HE374594 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALBANY ALLIANCE A. (CY) LTD
DRCIP data.gov.cy
HE374594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-09
DRCIP data.gov.cy
Παύλου Λιασίδη, 13,, Flat 202,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SYSKEVASIES EK.PRO LIMITEDShared officer / director · 4 share thisCavos el greco GmbHShared officer / director · 4 share thisECO.PAN CYPRUS LOGISTIC SERVICES LIMITEDShared officer / director · 4 share thisΓΕΩΓΝΩΣΗ Α.Ε.Shared officer / director · 4 share thisΓΕΩΚΑΤΑΣΚΕΥΗ Α.Τ.Ε.Shared officer / director · 4 share thisAXIS ARCHITECTS TEAM L.L.C.Shared 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
ΑΘΑΝΑΣΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΑΘΑΝΑΣΙΟΣ ΟΙΚΟΝΟΜΟΥ (officer) matches PEP Athanasios Oikonomou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100