DOSSIERS / ALBATO LIMITED
← SearchExport PDF
Company dossier

ALBATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420916 · HE420916 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 24Sources

Key facts

active
ALBATO LIMITED
DRCIP data.gov.cy
HE420916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-23
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 34,, Flat 106,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
CAT HELP HAVEN LTDShared officer / director · 3 share thisDIGITALIUS LIMITEDShared officer / director · 3 share thisWorkMotion d.o.o. za uslugeShared name server · 4 share thisPLE AUTO REPAIRSShared name server · 4 share thisMALA KLUDA d.o.o., putnička agencijaShared name server · 4 share thisRUBINCOM LIMITEDShared registered address · 4 share thisArchibrix d.o.o. za uslugeShared name server · 4 share thisDIGITALIUS LIMITEDShared registered address · 4 share thisFORCETIME CAPITAL LTDShared registered address · 4 share thisSTORM CHARTER d.o.o. za usluge i putnička agencijaShared name server · 4 share thisTAVEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share this2THELOO ENTRANCE SYSTEMSShared name server · 5 share thisMEPLISShared name server · 5 share thisA. Mertens HoldingShared name server · 5 share thisYmage BelgiëShared name server · 5 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 24 — full graph via /v1/entities/HE420916/network.

People with significant control

3 people
NameRoleFromSource
MIKHAIL FEDORININdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΣΙΟΥΛΚΙΝΑdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΣΙΟΥΛΚΙΝΑsecretary—Cyprus registry

Risk signals

0 matched