DOSSIERS / ALBATROS TEXTILE INDUSTRIES LIMITED
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Company dossier

ALBATROS TEXTILE INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-17
KYBE ID: HE38686 · HE38686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ALBATROS TEXTILE INDUSTRIES LIMITED
DRCIP data.gov.cy
HE38686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-17
DRCIP data.gov.cy
Γρίβα Διγενή, 47,, ACHILLEOS COURT II, Floor 2, Flat 21,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G & S HADJIANTONIOU HOMES LIMITEDShared officer / director · 9 share thisTIBA INTEGRATED COMPUTER SERVICES (2008) LIMITEDShared officer / director · 9 share thisSUNWAVES REAL ESTATEShared officer / director · 9 share thisTANELCO ENGINEERING LTDShared officer / director · 9 share thisSUNWAVES MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 9 share thisSUNWAVES REAL ESTATE LTDShared officer / director · 9 share thisCOMPLAW SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisGEORGIOS HADJIANTONIOU DEVELOPERS AND CONSTRUCTION LTDShared officer / director · 9 share thisTOTAL TRANSPORTATION NETWORK LIMITEDShared officer / director · 9 share thisSUNWAVES MANAGEMENT SERVICESShared officer / director · 9 share thisG & E HADJANTONIOU LIMITEDShared officer / director · 9 share thisE & A GEORGALLOS BROS DEVELOPERS LIMITEDShared officer / director · 9 share thisΧΡΩΜΑΤΑShared officer / director · 9 share thisS. A.A.F. TRADING LIMITEDShared officer / director · 9 share thisΜΑ.ΖΩ.ΤΑ. ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΤΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE38686/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΑΔΑΜΙΔΟΥ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΑΚΙΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100