DOSSIERS / ABLETECH CONSULTANTS LIMITED
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Company dossier

ABLETECH CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-13
KYBE ID: HE165392 · HE165392 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ABLETECH CONSULTANTS LIMITED
DRCIP data.gov.cy
HE165392
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-13
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 2,, MYKONOS COURT 1, Floor 2, Flat 21,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. M. ELECTROTRUST LIMITEDstrike_offBLUE MARBLE HOLDINGS LIMITEDstrike_offECEMBRIOS INVESTMENTS LIMITEDdissolvedFRENDON HOLDING LIMITEDdissolvedFULLBOUND HOLDINGS LIMITEDdissolvedGATEHILL LIMITEDdissolvedHONNINGTON ENTERPRISES LIMITEDdissolvedINCORPORATIONS FIDUCIARY AND LEGAL SERVICES (IFLS) LIMITEDdissolvedLIBERTAS FINANCE LIMITEDdissolvedLINEFORD ENTERPRISES LIMITEDstrike_offMOONHILL TECHNOLOGIES LIMITEDdissolvedNOVACELL CY LIMITEDactiveOLTEX LIMITEDdissolvedPARTON LIMITEDdissolvedRAMERA TRADING LIMITEDdissolvedSAYDON HOLDING LIMITEDdissolvedTESTA VOSTOK DEVELOPERS LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
TESTA VOSTOK DEVELOPERS LIMITEDShared registered address · 4 share thisMOONHILL TECHNOLOGIES LIMITEDShared registered address · 4 share thisFRENDON HOLDING LIMITEDShared registered address · 4 share thisHEMPING INVESTMENT SRLShared officer / director · 6 share thisTENDERSON TRADING LIMITEDShared officer / director · 6 share thisGH COSMOSERVE TRUSTEES LIMITEDShared officer / director · 6 share thisK.R.K.I. Grundstücksgesellschaft mbHShared officer / director · 6 share thisErste Romeo Grundstücks GmbHShared officer / director · 6 share thisALUPOZ MARKETPLACE LIMITEDShared officer / director · 6 share thisBLUE MARBLE HOLDINGS LIMITEDShared officer / director · 6 share thisVAXTER HOLDING LIMITEDShared officer / director · 6 share thisHEMPING GP 22B S.R.L.Shared officer / director · 6 share thisK.R.K.I. Grundstücksgesellschaft mbHShared 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

2 people
NameRoleFromSource
HAI SOLOMONdirector—Cyprus registry
ΜΑΡΙΑ ΦΡΑΓΚΙΣΚΟΥ ΚΟΥΜΕΤΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100