DOSSIERS / ABDORA TRADING LIMITED
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Company dossier

ABDORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126453 · HE126453 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABDORA TRADING LIMITED
DRCIP data.gov.cy
HE126453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ABYDON TRADING LIMITEDdissolvedACACIA TRADING LIMITEDdissolvedACASTUS LIMITEDdissolvedALAKTAA GENERAL TRADING LIMITEDdissolvedALISTIC CO LIMITEDdissolvedALNEBAL INVESTMENTS LIMITEDdissolvedALPALONA COMPANY LIMITEDdissolvedAMISCAN INVESTMENTS LIMITEDdissolvedANAGUSTA ENTERPRISES LIMITEDdissolvedA.O. TOSKAS ENTERPRISES LIMITEDdissolvedAPFS TRADING & CONSULTANTS LIMITEDdissolvedARRITO LIMITEDdissolvedARTIGIANO LIMITEDdissolvedAUSSIE BEDS ENTERPRISES LIMITEDdissolvedAXON PLANET LIMITEDdissolvedBEELANE TRADING LIMITEDdissolvedB.P.M. FRUIT LIMITEDdissolvedCINEX CONSTRUCTIONS LIMITEDdissolvedCORDICO LIMITEDdissolvedCORONIA MANAGEMENT LIMITEDdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100