DOSSIERS / ABGI ACTWELL SERVICES LIMITED
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Company dossier

ABGI ACTWELL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-12
KYBE ID: HE176620 · HE176620 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ABGI ACTWELL SERVICES LIMITED
DRCIP data.gov.cy
HE176620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-12
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 203,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACHALEON TRADING LIMITEDdissolvedA.D.K. SHOP LTDdissolvedAIRBOURNE BUSINESS SERVICES LIMITEDdissolvedAKRIAS ENTERPRISES LIMITEDdissolvedBAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolvedBESSETIP SERVICES LIMITEDdissolvedBLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolvedBRAL TRADING LIMITEDdissolvedBRIZZETT HOLDINGS LIMITEDdissolvedC.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolvedCENTRINO TRADING LIMITEDdissolvedCITIBOX TRADING LIMITEDdissolvedCK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_offCLIPPER SEA TRADE LIMITEDdissolvedCORNEZO HOLDINGS LIMITEDdissolvedDDD TIMBER LIMITEDdissolvedDIOTIMOS ENTERPRISES LIMITEDdissolvedDUETTIN SERVICES LIMITEDdissolvedEIRMA INVESTMENTS LIMITEDdissolvedFARROW POST HOLDINGS LIMITEDdissolved

+60 more

Connections

5 links
Shared operator — likely the same administrator
SCALABRINE TRADING LIMITEDShared officer / director · 3 share thisA.D.K. SHOP LTDShared officer / director · 3 share thisΑΡΤΕΜΗΣ Κ. ΒΑΣΙΛΕΙΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. VASILIOU DEVELOPERS LIMITEDShared officer / director · 4 share thisKAMPIA (CYPRUS) LTDShared 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

3 people
NameRoleFromSource
ΑΛΙΣΑ ΚΩΣΤΙΔΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΛΙΣΑ ΚΩΣΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100