DOSSIERS / ABS CONSTRUCTION (OVERSEAS) LIMITED
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ABS CONSTRUCTION (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-07
KYBE ID: HE122199 · HE122199 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABS CONSTRUCTION (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE122199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-07
DRCIP data.gov.cy
Kennedy, 70,, PAPABASILIOU HOUSE, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolvedAMROHA LIMITEDdissolved

+407 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100