DOSSIERS / ABRINEL MARITIME LIMITED
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Company dossier

ABRINEL MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-26
KYBE ID: HE165879 · HE165879 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABRINEL MARITIME LIMITED
DRCIP data.gov.cy
HE165879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-26
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) LIMITEDactiveABRAU DURSO GROUP LIMITEDstrike_offABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACCIONA INVESTMENTS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactiveADRIEN PARTNERS LIMITEDdissolved

+1,534 more

People with significant control

2 people
NameRoleFromSource
STANDGUARD LIMITEDdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100