DOSSIERS / ABSTONE CONSULTANTS LIMITED
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Company dossier

ABSTONE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-11
KYBE ID: HE105559 · HE105559 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ABSTONE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE105559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-11
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactiveACTINET TRADING LIMITEDdissolved

+1,689 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ ΔΕΚΑΤΡΗdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIDE CONSULTANTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100