DOSSIERS / ABS EUROPE LTD.
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Company dossier

ABS EUROPE LTD.

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: AE2603 · AE2603 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ABS EUROPE LTD.
DRCIP data.gov.cy
AE2603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
28 Οκτωβρίου, 237,, Floor 4, Flat 402,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ADREANO HOLDINGS LTDdissolvedAEMILIA LTDdissolvedAFE HOLDINGS LTDdissolvedAFIMOS TRADING LTDdissolvedAFROLIANA LTDdissolvedALICANTA HOLDINGS LTDdissolvedALMERICA INVESTMENTS LTDdissolvedALNACO LTDdissolvedAMADECO LIMITEDdissolvedANARENCO HOLDINGS LTDdissolvedANCONICA LTDdissolvedANDOLIA INVESTMENTS LIMITEDdissolvedANSOLICA ENTERPRISES LTDdissolvedANTIQUANIA LIMITEDdissolvedARAGONDA LTDdissolvedARISTICA INVESTMENTS LTDdissolvedARNEDIA LTDdissolvedARNICOM LTDdissolvedARSINA TRADING LTDdissolvedAS BALTIC MARITIME INVESTMENT LTDdissolved

+221 more

Connections

4 links
Shared operator — likely the same administrator
A. C GIANTS LTDShared officer / director · 5 share thisΕΡΩΔΟΣ (ΟΘΩΜΑΝΙΚΑ ΛΟΥΤΡΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΩΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.P.L.S. QUALITY SERVICES GARAGE LIMITEDShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΑΥΛΟΥauthorised—Cyprus registry
DHAVAL HEMANT MEHTAdirector—Cyprus registry
PHILIP MIDGLEY-CARVERdirector—Cyprus registry
DANIEL PETER FINNsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score53/100