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Company dossier

ABBEYDALE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-31
KYBE ID: HE104584 · HE104584 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameABBEYDALE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE104584

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-08-31

DRCIP data.gov.cy

Registered addressΗλιουπόλεως, 7,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

108 total

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

ABBERLEY TOURS LIMITEDdissolved ADECO MANAGEMENT LIMITEDdissolved ADV SPORTCITY LIMITEDdissolved AGRANDISE ASSOCIATES LIMITEDdissolved ALVERSTONE VENTURES LIMITEDdissolved AMALGAMATION PROJECT CULTURAL COLLECTIVE LTDactive AM.E.I. AMERAC EMERGING INVESTMENTS LIMITEDdissolved AUGMENTIA ENTERPRISES LIMITEDdissolved AUSTERFIELD OVERSEAS LIMITEDdissolved BANGROVE CONSULTANTS LIMITEDdissolved BEYOND LIMITEDdissolved BLACKSPAN TRADING LIMITEDdissolved BOUTHBY VENTURES LΙΜΙTΕDdissolved BROCKBENT LIMITEDdissolved BROSTORM PHARMA CONSULTING LTDdissolved CANNADO VENTURES LIMITEDdissolved CARYSFORT TRADING LIMITEDdissolved CHIRAL INVESTMENTS LIMITEDdissolved DALGESTON TRADING LIMITEDdissolved DECORALIA TRADING LIMITEDdissolved

+88 more

Connections

3 links

Shared operator — likely the same administrator

CYPAMAR INVESTMENTS LIMITEDShared officer / director · 4 share this ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this GRIDLOC LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
SERGEY TSISIS	director	—	Cyprus registry
ΝΙΚΟΣ Α. ΠΑΝΕΡΑΣ	director	—	Cyprus registry
MT MANAGERS LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPAMAR INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100