DOSSIERS / ABINGER TRADING LIMITED
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Company dossier

ABINGER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-04
KYBE ID: HE158219 · HE158219 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ABINGER TRADING LIMITED
DRCIP data.gov.cy
HE158219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-04
DRCIP data.gov.cy
Νίκης, 26,, MINORCA TOWER 1, Floor 5, Flat 501,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

AI AUDACITY INTERNATIONAL (CYPRUS) LTDactiveALAFEDO LIMITEDactiveANADETO TECHNOLOGY LTDactiveANDREBLE LIMITEDstrike_offARETOS CAPITAL LTDactiveBAD CAT TATTOO LTDdissolvedBARONROSE HOLDINGS LTDdissolvedBENFIND MANAGEMENT LIMITEDactiveBRUSNIKA. ABROAD LIMITEDdissolvedCARNBROOK INVESTMENTS LIMITEDdissolvedCGCIS LIMITEDactiveCORE GROUP AFRICA LTDactiveCORE INTERNATIONAL HOLDINGS LTDactiveCTZ CONSTRUCTION LTDstrike_offCULTURAL CENTRE S. KYRIAKIDES SPOTLIGHTactiveDIRION TRADING LTDactiveDRYSTONE LTDactiveEKATOS LIMITEDactiveELLE EFFE CONSULTING LTDdissolvedEXPN CONSULT LTDactive

+64 more

Connections

7 links
Shared operator — likely the same administrator
THE VIRLEAN INITIATIVE LIMITEDShared officer / director · 4 share thisSANOVIEW LIMITEDShared officer / director · 4 share thisSANOSIGHT LIMITEDShared officer / director · 4 share thisSAVETACO LIMITEDShared registered address · 5 share thisSANOVIEW LIMITEDShared registered address · 5 share thisSONESCO LIMITEDShared registered address · 5 share thisSANOSIGHT LIMITEDShared registered address · 5 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
RICHARD JEFFREY MERRISONdirector—Cyprus registry
RICHARD JEFFREY MERRISONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100