KYBE — See who's really behind any company

Company dossier

ABAMBAR INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179342 · HE179342 · 2 sources

RISK SCORE78CRITICAL RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameABAMBAR INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE179342

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-01

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 33,, Floor 1,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolved ACTIONPLAN TRADING LIMITEDdissolved AGRISERVE LIMITEDdissolved AKTOR ENTERPRISES LIMITEDdissolved ALIN-SA PRO LTDstrike_off ALKSR INVESTMENTS LIMITEDdissolved ALLCONTROL INVESTMENTS LIMITEDdissolved ALTIMAXEN SERVICES LIMITEDdissolved ALWAYSFIRST INVESTMENTS LIMITEDdissolved APK CONSTRUCTION LIMITEDactive APPLEJACK TRADING LIMITEDdissolved APUS PHARM LIMITEDactive ASKFORPROFITS INVESTMENT LIMITEDdissolved A.T.P. SETAR LIMITEDdissolved BARBAKAN LIMITEDstrike_off BASEBONE ADVERTISING LIMITEDactive BASEBONE HOLDINGS LIMITEDactive BASEBONE MANAGEMENT LIMITEDactive BEATON LIMITEDdissolved BIOPHARMA PLASMA LIMITEDactive

+150 more

Connections

1 link

Shared operator — likely the same administrator

MLP FIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 2 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

Name	Role	From	Source
LEVY EYTAN BARUCH	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIONREACH INVESTMENTS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score78/100