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Company dossier

A B P LEISURE & TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-17
KYBE ID: HE123182 · HE123182 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameA B P LEISURE & TOURISM LIMITED

DRCIP data.gov.cy

RegistrationHE123182

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-08-17

DRCIP data.gov.cy

Registered addressΣοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 405,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_off AB MODERN INTERNATIONAL MUSEUM LIMITEDactive ABUSHAKRA & SONS HOLDINGS LIMITEDdissolved A.C.A GLOBAL SERVICES LIMITEDactive ACTIVCOMPANY LIMITEDdissolved ADVILM CORPORATION LIMITEDdissolved A & E THE HOUSE OF AFRICA LIMITEDstrike_off A.F.L. CAPITAL LIMITEDstrike_off AJP COMPUTERS LIMITEDdissolved ALAIRCO AVIATION LIMITEDdissolved ALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolved ALFAINTEGRITY GROUP LIMITEDdissolved ALL INVEST SECURITIES LTDstrike_off ALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_off ALTOP CONSULT LIMITEDactive ALU-INVEST HOLDING SYSTEMS LIMITEDstrike_off A&M PURE FASHION ENTERTAINMENT LTDdissolved A.M.T. HOLDINGS LIMITEDdissolved ANTEOJO MARKETING LIMITEDdissolved AODGHUB ANALYTICS ON DEMAND GLOBAL HUB LTDstrike_off

+352 more

Connections

3 links

Shared operator — likely the same administrator

MARAFINO CO. LTDShared officer / director · 4 share this ZEGERO LIMITEDShared officer / director · 4 share this KEEN SENSES LIMITEDShared 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

3 people

Name	Role	From	Source
ANATOLI PILIPENKO	director	—	Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100