DOSSIERS / ABILIS HOLDINGS LIMITED
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Company dossier

ABILIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-24
KYBE ID: HE113281 · HE113281 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ABILIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE113281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 5,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AM SUNRAYS ENERGY LTDstrike_offATZARO LTDdissolvedBASSBREAK LIMITEDstrike_offBENEZOUA LTDdissolvedC.D ELEMENT MUSICactiveDANESI HOLDINGS LTDstrike_offFENZOM LIMITEDdissolvedGIGLAMEZ LTDdissolvedJIGHEN LTDdissolvedMAKO BUSINESS GROUP (CY) LTDstrike_offMARFRIG LTDactivePAULETT HOLDINGS LTDstrike_offPROVIKMO HOLDINGS LTDstrike_offSBOBET LTDdissolvedTALIMA LTDactiveTK & AK HOLDING LTDactiveWATERBORNE HOLDINGS LTDactiveYIGLI LTDdissolvedΚΛΕΟΠΑΣ & ΚΛΕΟΠΑΣ Δ.Ε.Π.Ε.active

Connections

6 links
Shared operator — likely the same administrator
MONTICELLO HOLDINGS LIMITEDShared officer / director · 2 share thisTIANKONG PROPERTY LIMITEDShared officer / director · 4 share thisABADELIA INVESTMENTS LIMITEDShared officer / director · 4 share thisBEATA SERVICES LTDShared officer / director · 4 share thisKRISTALL MARINE COMPANY LIMITEDShared officer / director · 4 share thisBEATA HOLDINGS LTDShared 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

4 people
NameRoleFromSource
MARIA ANTONYUKdirector—Cyprus registry
ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΠΙΣΚΛΟΒΑdirector—Cyprus registry
M.J.V SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTICELLO HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100