DOSSIERS / ABBOT DEVELOPERS LIMITED
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Company dossier

ABBOT DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-31
KYBE ID: HE127509 · HE127509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ABBOT DEVELOPERS LIMITED
DRCIP data.gov.cy
HE127509
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-31
DRCIP data.gov.cy
1η Απριλίου, 121,, Flat 42,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PETROS MIKALLOS L.L.C.Shared officer / director · 9 share thisMKC L.L.C.Shared officer / director · 9 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 9 share thisNANOMAT LIMITEDShared officer / director · 9 share thisANDREAS MIKALLOS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisA. BIOHERBALS LTDShared officer / director · 12 share thisΟ.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisA.M. MASTER BUILDERS ASSOCIATION LTDShared officer / director · 12 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 12 share thisKOUNNAS & ASSOCIATES LTDShared officer / director · 12 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisA.M. GREEN CONTRACTORS LTDShared officer / director · 12 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Α. ΜΙΚΑΛΛΟΣ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΙΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANDREAS MIKALLOS HOTELS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100