DOSSIERS / ABC DIVE LIMITED
← SearchExport PDF
Company dossier

ABC DIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-13
KYBE ID: HE136935 · HE136935 · 1 sources
RISK SCORE10LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ABC DIVE LIMITED
DRCIP data.gov.cy
HE136935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-13
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Flat 105,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_offTRANSINFORMSERVICE LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRS VASILENKOdirector—Cyprus registry
ALEXANDRS VASILENKOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (abc-dive.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score10/100