DOSSIERS / ABTEK (EUR) LIMITED
← SearchExport PDF
Company dossier

ABTEK (EUR) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-20
KYBE ID: HE104999 · HE104999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ABTEK (EUR) LIMITED
DRCIP data.gov.cy
HE104999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-20
DRCIP data.gov.cy
Πρωταγόρου, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ABLENET SERVICES LIMITEDdissolvedABLESERVE LIMITEDdissolvedAKSA CLOTHING PRODUCTION AND TRADING LIMITEDdissolvedAMK PROPERTIES LIMITEDdissolvedA.M. KRITIKOS ENTERTAINMENT LIMITEDdissolvedANGELBREAK TRADING LIMITEDdissolvedA.S. ANCIENT SPIRIT LIMITEDdissolvedCOSMONET TECHNOLOGIES LIMITEDdissolvedCYVIEW CONSULTANTS LIMITEDdissolvedDU DIVING SERVICES LIMITEDdissolvedFLOWLINE SERVICES LIMITEDdissolvedGLIMEKA TRADING COMPANY LIMITEDactiveINSTONE TRADING LIMITEDdissolvedLAWITS LIMITEDdissolvedMARKETVIEW TRADING LIMITEDdissolvedMEGAVIEW CONSULTANTS LIMITEDdissolvedMONT PROPERTIES LIMITEDdissolvedNEORAMA SERVICES LIMITEDdissolvedNEW HYDEPARK HOLDINGS LIMITEDdissolvedN.S.I. TRADENET LIMITEDdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
BRACKWELL LIMITEDShared officer / director · 10 share thisMICHALIS AVRAAM & PARTNERS LIMITEDShared officer / director · 10 share thisCSP CYPRIOTIC STEEL PRODUCTION LIMITEDShared officer / director · 10 share thisGUARDHILL INVESTMENTS LIMITEDShared officer / director · 10 share thisIT MICROGROUP LIMITEDShared officer / director · 10 share thisJERVIS HEYES ASSOCIATES LIMITEDShared officer / director · 10 share thisAUR TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCOSMONET TECHNOLOGIES LIMITEDShared officer / director · 10 share thisMERIFIN CONSULTANTS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΛΛΑΔΟΦΩΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100