DOSSIERS / ABENGALE TRADING LIMITED
← SearchExport PDF
Company dossier

ABENGALE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-14
KYBE ID: HE130976 · HE130976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ABENGALE TRADING LIMITED
DRCIP data.gov.cy
HE130976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-14
DRCIP data.gov.cy
Λεοντίου, Α8,, Flat 2&3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ABALATIUS LTDShared officer / director · 6 share thisZOUZOUT HOLDINGS LIMITEDShared officer / director · 6 share thisMFH LIMITEDShared officer / director · 6 share thisBUFTON HOLDINGS LIMITEDShared officer / director · 6 share thisMORITIS INVESTMENTS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΥΖΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100