DOSSIERS / ABCN DEVELOPERS LIMITED
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Company dossier

ABCN DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-17
KYBE ID: HE144074 · HE144074 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ABCN DEVELOPERS LIMITED
DRCIP data.gov.cy
HE144074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-17
DRCIP data.gov.cy
Σωτήρας, 5,, ANTONI ZEFKA BUILDING, Floor 2, Flat 1-2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_offCONFIANCA INVESTMENTS LIMITEDstrike_off

+78 more

Connections

6 links
Shared operator — likely the same administrator
PICC LIMITEDShared registered address · 7 share thisCSP PORTFOLIO CYPRUS LIMITEDShared registered address · 7 share thisBRENERA LIMITEDShared registered address · 7 share thisSELEVA LIMITEDShared registered address · 7 share thisWOODHALL BIZ LIMITEDShared registered address · 7 share thisCOSTEF EQUITY CORPORATE LTDShared registered address · 7 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
ΑΔΑΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B. EUREKA PROPERTY DEVELOPERS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100