DOSSIERS / ABBYY SOLUTIONS LIMITED
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Company dossier

ABBYY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-08
KYBE ID: HE131582 · HE131582 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ABBYY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE131582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-08
DRCIP data.gov.cy
Αφροδίτης, 25,, CLARION BUSINESS CENTER,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolvedACRYLEX LIMITEDdissolved

+1,714 more

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "BAHAR-TOS" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PATISERIA FAMILIEI"Shared officer / director · 6 share thisÎntreprinzător Individual "TERZI ANNA"Shared officer / director · 6 share thisÎntreprinzător Individual "TERZI ANNA"Shared officer / director · 6 share thisABBYY SOFTWARE 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

4 people
NameRoleFromSource
BRIAN KENNETH UNRUHdirector—Cyprus registry
ΑΝΝΑ ΤΕΡΖΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΤΕΡΖΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABBYY SOFTWARE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100