DOSSIERS / ABACUS LIMITED
← SearchExport PDF
Company dossier

ABACUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-11
KYBE ID: HE114414 · HE114414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ABACUS LIMITED
DRCIP data.gov.cy
HE114414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-11
DRCIP data.gov.cy
Προδρόμου, 49,, Flat 102,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

9 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΕΡΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΠΑΛΤΑΓΙΑΝdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABACUS HOLDING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100