DOSSIERS / ABH UKRAINE LIMITED
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Company dossier

ABH UKRAINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: HE167526 · HE167526 · 4 sources
RISK SCORE100CRITICAL RISK
OverviewOwnershipPeopleConnections 9Risk signals 7Sources

Key facts

strike_off
ABH UKRAINE LIMITED
DRCIP data.gov.cy
HE167526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

489 total

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

A1 CAPITAL LIMITEDstrike_offA1 GROUP LIMITEDstrike_offABH BELARUS LIMITEDactiveABH FINANCIAL LIMITEDactiveABH KAZAKHSTAN LIMITEDactiveABHU FINANCE PLCactiveACUMON LIMITEDactiveADVOCARD INTERNATIONAL LIMITEDstrike_offAIPP TECHNOLOGIES LIMITEDstrike_offAITTONEX HOLDINGS LIMITEDdissolvedA.K. TRUE CAPITAL LIMITEDstrike_offALANCIA LTDactiveALANIOR HOLDINGS LIMITEDdissolvedALBINA LIMITEDstrike_offALDERSIN HOLDINGS LIMITEDstrike_offALDINGA HOLDING LIMITEDdissolvedALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedALFA CAPITAL MARKETS LTDstrike_offALFA DEBT MARKET LIMITEDdissolvedALFA FINANCE HOLDINGS LIMITEDactive

+469 more

Connections

9 links
Corporate ownership network
GREATFORD LIMITEDOwns / controls · strike_offABHU FINANCE PLCOwns / controls · activeABH HOLDINGS SAOwns / controls · activeSIFUM GROUP LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
V. G. TYRESShared officer / director · 6 share thisG. KOUZALIS BUSES LIMITEDShared officer / director · 6 share thisFASTFIVE ENTERPRISES LIMITEDShared officer / director · 6 share thisΕ.Β.Β. ΓΕΩΡΓΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣ ΛΤΔShared officer / director · 6 share thisPRIMEPOWER TECHNOLOGIES LTDShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

7 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — ABH Holdings SA (control-based, 50%-rule exposure)

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 100?

7 signals
+40
Sanctioned ownership
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score100/100