DOSSIERS / ABHAY ENTERPRISE LIMITED
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Company dossier

ABHAY ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-17
KYBE ID: HE108229 · HE108229 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABHAY ENTERPRISE LIMITED
DRCIP data.gov.cy
HE108229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

ABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedANDRIAN CONTRACT SERVICES LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAVESTA CONSULTANCE AND TRADING LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASEWOOD TRADING LIMITEDdissolvedBASTION TRADING LIMITEDdissolvedBELFRY INVESTMENTS LIMITEDdissolved

+195 more

People with significant control

3 people
NameRoleFromSource
AMOL S. SHETHdirector—Cyprus registry
SANJAY JAYANTIBHAY PATELdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100