DOSSIERS / ABATOWN INVESTMENTS LIMITED
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Company dossier

ABATOWN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167158 · HE167158 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ABATOWN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

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

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolvedADAPTIVE MANAGEMENT LIMITEDdissolved

+1,708 more

Connections

6 links
Shared operator — likely the same administrator
NUTRITION CRAZE (CY)Shared registered address · 7 share thisKIPP IQ ENTERPRISES LIMITEDShared registered address · 7 share thisAI GLOBAL FUEL LTDShared registered address · 7 share thisGTFX INVESTMENTS LIMITEDShared registered address · 7 share thisPROCESSINGCOM (CY)Shared registered address · 7 share thisHBH HIGHWAY BUSINESS HUBShared 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

2 people
NameRoleFromSource
ROYALA CONSULTING LIMITEDdirector—Cyprus registry
ROYALA CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

Risk journey — why 22?

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