DOSSIERS / ABS LOGISTICS & TRADING LIMITED
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Company dossier

ABS LOGISTICS & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-09
KYBE ID: AE1239 · AE1239 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ABS LOGISTICS & TRADING LIMITED
DRCIP data.gov.cy
AE1239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-05-09
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥauthorisedCyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥdirectorCyprus registry
ΕΡΜΙΟΝΗ KHENKINdirectorCyprus registry
SKYSEC SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABTOP TRADING LIMITED · dissolved · name-sim 0.55) — 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