DOSSIERS / ABERVAL HOLDINGS LIMITED
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Company dossier

ABERVAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-07
KYBE ID: HE119705 · HE119705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABERVAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE119705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-07
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolvedADVSOFT DEVELOPMENT LIMITEDactive

+1,488 more

People with significant control

1 people
NameRoleFromSource
EKAVI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

Risk journey — why 22?

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