DOSSIERS / ALBERT MANAGEMENT LIMITED
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Company dossier

ALBERT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-16
KYBE ID: HE75250 · HE75250 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALBERT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE75250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-16
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, STEIDES CENTER, Floor 2, Flat 201,, Μέσα Γειτονιά, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ARKIPIA LIMITEDactiveARTEMISSIMO TRADING LIMITEDdissolvedAVEMAR TRADING LIMITEDdissolvedBEKIMPA TRADING LIMITEDdissolvedBELLQUEST INVESTMENTS LIMITEDdissolvedBENTRONIAN TRADING LIMITEDdissolvedCIVELLO TRADING LIMITEDdissolvedCONSTANTINOS MARKOU & CO LTDactiveDAGLAN TRADING LIMITEDstrike_offDELUCIOR HOLDINGS LIMITEDdissolvedDEVIDO TRADING LIMITEDdissolvedDIARRA CO LIMITEDdissolvedDRERACK LIMITEDactiveDYMET ESTATES LIMITEDactiveEKSMEDIA LIMITEDactiveELINOVA HOLDINGS LTDdissolvedEQUANTURN INVESTMENTS LTDstrike_offFAUTLERY TRADING LIMITEDdissolvedF & H TRADING LTDdissolvedFORTOBELLO CO LIMITEDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
ERACLEOUS & ERACLEOUS LIMITEDShared officer / director · 2 share thisDELUCIOR HOLDINGS LIMITEDShared registered address · 3 share thisDELUCIOR HOLDINGS LIMITEDShared officer / director · 3 share thisDYMET ESTATES LIMITEDShared officer / director · 3 share thisDYMET ESTATES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
XΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΘΗΝΑ ΔΡΟΥΣΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100