Key facts
strike_offABB STAL
DRCIP data.gov.cy
AE504
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1987-05-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ABB STAL
RISK SCORE46MEDIUM RISK
Companies at this address
2,450 total0X1 KESTREL LIMITED2BALANCEU LTD3 DOTIAR COMPANY LTDAAI PROPERTIES MANAGEMENT LIMITEDABALINK (OVERSEAS) LIMITEDA.B. ATERRA RESOURCES LTDABBEYCOVE LIMITEDABBEYCROSS LIMITEDABBEYDRIFT LIMITEDABBEYFLEX LIMITEDABBEYMODE LIMITEDABBEYMOORE LIMITEDABBEYVIEW LIMITEDABBOTT OVERSEAS CYPRUS LIMITEDABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDABBVIE LIMITEDABELTEX LIMITEDABERLEIGH LIMITEDABG CYPRUS III LIMITEDABG CYPRUS II LIMITED
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ | authorised | — | Cyprus registry |
| BARNEVIK PERCY NILS | director | — | Cyprus registry |
| BERG BENGT RUDOLPH | director | — | Cyprus registry |
| KARLSSON FRED VIKTOR | director | — | Cyprus registry |
| LARSSON CARL FOLKE | director | — | Cyprus registry |
| LUNDBERG GORAN UNO UNOSSON | director | — | Cyprus registry |
| NICOLIN KURT RENE | director | — | Cyprus registry |
| WESTIN CLAES GEORG | director | — | Cyprus registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 2,450 companies — letterbox / formation-agent
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 46?
3 signals+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score46/100