DOSSIERS / ALBERT ABELA INTERNATIONAL (SERVICE) INC.
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Company dossier

ALBERT ABELA INTERNATIONAL (SERVICE) INC.

CYPRUS · COMPANY · INCORPORATED 1984-05-11
KYBE ID: AE412 · AE412 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ALBERT ABELA INTERNATIONAL (SERVICE) INC.
DRCIP data.gov.cy
AE412
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1984-05-11
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 1, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolvedCYFISH DISTRIBUTORS LIMITEDdissolved

+90 more

Connections

7 links
Shared operator — likely the same administrator
ALBERT ABELA (TRADING) INC.Shared registered address · 2 share thisROSELLA HOLDINGS LIMITEDShared officer / director · 2 share thisALBERT ABELA (TRADING) INC.Shared officer / director · 3 share thisPEREGRINE COMPANIA NAVIERA S.A.Shared officer / director · 3 share thisP'AN KU LIMITEDShared officer / director · 6 share thisSCITEXT LIMITEDShared officer / director · 6 share thisCARNAN RESTAURANTS LIMITEDShared officer / director · 6 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
ΓΛΑΥΚΟΣ ΤΑΛΙΑΝΟΣauthorised—Cyprus registry
ALBERT ABELAdirector—Cyprus registry
JOSEPH ABELAdirector—Cyprus registry
HARVEY LEATHERLANDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 6 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 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100