DOSSIERS / ALBOURNE CYPRUS LIMITED
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Company dossier

ALBOURNE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-24
KYBE ID: HE393704 · HE393704 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 6Risk signals 2Sources

Key facts

active
ALBOURNE CYPRUS LIMITED
DRCIP data.gov.cy
HE393704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-24
DRCIP data.gov.cy
Παλαιός δρόμος Λευκωσίας - Λεμεσού, 195Δ,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

6 links
Corporate ownership network
ALBOURNE PARTNERS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ALBOURNE PARTNERS (CYPRUS) LIMITEDShared officer / director · 2 share thisALBOURNE PARTNERS (CYPRUS) LIMITEDShared registered address · 2 share thisTRENDPLUS HOLDINGS LIMITEDShared officer / director · 2 share thisCOR LIMITEDShared officer / director · 3 share thisNAVIGANT CONSULTANTS LIMITEDShared officer / director · 3 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

9 people
NameRoleFromSource
BERNHARD FRIEDRICH STEEGEdirector—Cyprus registry
GAURAV SHIRISH AMINdirector—Cyprus registry
ΑΓΙΣ ΤΑΡΑΜΙΔΗΣdirector—Cyprus registry
ΕΒΕΛΙΝΑ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΝΑΗΝΤΟΥ ΒΙΣΧΝΟΥΜΟΛΑΚΑΛΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΓΕΩΡΓΙΑ ΤΣΙΑΠΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYALOV CYPRUS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100