DOSSIERS / ABENIA HOLDING LIMITED
← SearchExport PDF
Company dossier

ABENIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-03
KYBE ID: HE167484 · HE167484 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABENIA HOLDING LIMITED
DRCIP data.gov.cy
HE167484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-03
DRCIP data.gov.cy
Zenas De Tyras, 16,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ACOSTA HOLDINGS LIMITEDdissolvedA & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔdissolvedBARINCO CONSULTING LIMITEDdissolvedCONIX LIMITEDdissolvedCORPUS LIMITEDdissolvedCRASHER INVESTMENTS LIMITEDdissolvedDENBOW LIMITEDdissolvedEDH - DEVELOPMENT HOLDINGS LIMITEDdissolvedE.M.T.C. SYSTEMS OVERSEAS LIMITEDdissolvedENTERLOT HOLDINGS LIMITEDdissolvedFERCITY INVESTMENTS LIMITEDdissolvedFERMIL TRADING LIMITEDdissolvedGALVERSTON TRADING LIMITEDdissolvedGLOBTEK HOLDINGS LIMITEDdissolvedHERAM ENTERPRISES LIMITEDdissolvedHOWLAND INVESTMENTS LIMITEDdissolvedHYPERIA ESTATES LIMITEDactiveIONISOS HOLDINGS LIMITEDdissolvedKENSIGTON INVESTMENTS LIMITEDdissolvedKRASOV INVESTMENTS LIMITEDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
INTERNET SPORTS PROMOTIONS LIMITEDdirector—Cyprus registry
INTERNET SPORTS PROMOTIONS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100