DOSSIERS / ABITARE CONTRACTING LIMITED
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Company dossier

ABITARE CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-02
KYBE ID: HE11315 · HE11315 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ABITARE CONTRACTING LIMITED
DRCIP data.gov.cy
HE11315
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-02
DRCIP data.gov.cy
Μνασιάδου, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISTIDES BROS (ENGINEERS) LIMITEDShared registered address · 3 share thisTHE OLIVE GREEN BUILDINGShared registered address · 3 share thisSTUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.Shared officer / director · 7 share thisELIPRO TRADING & CONSULTING CO.Shared officer / director · 7 share thisMODULART LTDShared officer / director · 7 share thisHARALAMBOS ELIA & SONS LIMITEDShared officer / director · 7 share thisD & H ELIAS (ERGOLIPTIKI) LIMITEDShared officer / director · 7 share thisCHARALAMBOS ELIA COMMISSION AGENTShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100