DOSSIERS / A. ALBINNI TRADING LIMITED
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Company dossier

A. ALBINNI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-18
KYBE ID: HE70467 · HE70467 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
A. ALBINNI TRADING LIMITED
DRCIP data.gov.cy
HE70467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-18
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolvedADIMPLEO LIMITEDdissolved

+779 more

Connections

10 links
Shared operator — likely the same administrator
ΘΕΟΦΙΛΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCUMI INTERNATIONAL LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M. TH. ΜΑΡΙΑ ΘΕΟΦΙΛΟΥShared officer / director · 11 share thisMOHAMED ASSED TRADING LIMITEDShared officer / director · 11 share thisCYPRUS MNAZI BAY LIMITEDShared officer / director · 11 share thisGREEN COFFEE HOLDING LIMITEDShared officer / director · 11 share thisN Q POWER LIMITEDShared officer / director · 11 share thisMARINENTAL INVESTMENTS LIMITEDShared officer / director · 11 share thisRASTILO INVESTMENTS LIMITEDShared officer / director · 11 share thisPRIVATE INSTITUTE M. THEOPHILOU LTDShared officer / director · 11 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
AMMAR ADNAN ALBINNIdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100