DOSSIERS / ACABA LIMITED
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Company dossier

ACABA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-03
KYBE ID: HE171698 · HE171698 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ACABA LIMITED
DRCIP data.gov.cy
HE171698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-03
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 29,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AGAPIDIS KIOSK LIMITEDstrike_offA.GIORGIS TAVERN LTDdissolvedAGNANTI ESTATES LTDactiveBONANZA STEAK HOUSEactiveCAVALLERO INVESTMENTS LIMITEDdissolvedCOSMOS B & P SUPPLIES LIMITEDdissolvedD. HARKNESS INVESTMENT PROPERTIES LIMITEDactiveFENERIKI LTDactiveGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDdissolvedHELIOS SNAIL FARM LTDdissolvedKABALIKAT INVESTMENTS LIMITEDdissolvedK. CENTRAL COPY CENTER LIMITEDdissolvedKIVESA LTDactiveN & M HELIOS VILLA RENTALS LIMITEDdissolvedOCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITEDstrike_offPAPHOS MUSIC THERAPY CENTER MARINA IOANNOUactiveREBAKERY LTDactiveSAVVA & NEARCHOU STUDIO L.L.C.strike_offSMARTERA DEVELOPMENTS LTDactiveSPORTS SUPPORT (OVERSEAS) LIMITEDdissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
ASAVVA LIMITEDShared officer / director · 2 share thisS. SKORDIS SWIMMER POOL CAREShared registered address · 3 share thisBONANZA STEAK HOUSEShared registered address · 3 share thisWRITE IT RIGHT TRANSLATION & WRITING AGENCYShared officer / director · 4 share thisKYTHEOTEX LIMITEDShared officer / director · 4 share thisS.A.N. LA FORMA ESTATES LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΝΕΑΡΧΟΥ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΕΝΗ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100