DOSSIERS / ABRAU DURSO GROUP LIMITED
← SearchExport PDF
Company dossier

ABRAU DURSO GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164684 · HE164684 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

strike_off
ABRAU DURSO GROUP LIMITED
DRCIP data.gov.cy
HE164684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-26
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

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

3B SHIPPING LIMITEDdissolved5A FAMILY HOLDINGS LIMITEDdissolved5E DIRECT INVEST (CYPRUS) LIMITEDdissolvedAA ADDO LIMITEDdissolvedABBASI TRADING LIMITEDactiveABC TRANSLATIONS LIMITEDdissolvedABC YACHT SALES LIMITEDdissolvedABIES INVESTMENTS LIMITEDdissolvedAB PILLAR HOLDING (CY) LIMITEDactiveABRINEL MARITIME LIMITEDdissolvedABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACCIONA INVESTMENTS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactiveADRIEN PARTNERS LIMITEDdissolved

+1,534 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100