DOSSIERS / ABS WORLDWIDE TECHNICAL SERVICES, INC.
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ABS WORLDWIDE TECHNICAL SERVICES, INC.

CYPRUS · COMPANY · INCORPORATED 1984-11-10
KYBE ID: AE428 · AE428 · 3 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 2Risk signals 6Sources

Key facts

strike_off
ABS WORLDWIDE TECHNICAL SERVICES, INC.
DRCIP data.gov.cy
AE428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1984-11-10
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 407,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolvedANU OIL LIMITEDdissolved

+403 more

People with significant control

6 people
NameRoleFromSource
ΚΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥauthorised—Cyprus registry
LAWRENCE J. BATESdirector—Cyprus registry
ROBERT F. VOLLACKdirector—Cyprus registry
WILLIAM A. SHEEHANdirector—Cyprus registry
WILLIAM N. JOHNSTONdirector—Cyprus registry
DONALD M. BIRNEYsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

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

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

medium

Politically exposed person (PEP)

WILLIAM N. JOHNSTON (officer) matches PEP William Johnston — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM N. JOHNSTON (officer) matches PEP William Johnston — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 62?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score62/100